There are regular Learjet flights, between Colombia, Venezuela, and the Commonwealth of Dominica, where the local government pointedly ignores, and probably facilitates, criminal activities ...
Recent arrests in Israel have exposed a Hamas Terrorist financing ring, whose goal it was to place cash in the hands of terrorists, who use it to conduct attacks upon the unarmed civilian population ...
While the Republic of Panama is drowning in a number of major corruption and white-collar scandals, a major human rights violation, which proved fatal, is not receiving the attention it deserves. A ...
Pedro Fort Berbel, a career pyramid/Ponzi schemer, who is reportedly wanted in both Spain and the United States, is cleverly evading justice, while operating his latest crop of fraudulent schemes ...
There are regular Learjet flights, between Colombia, Venezuela, and the Commonwealth of Dominica, where the local government pointedly ignores, and probably facilitates, criminal activities ...
Recent arrests in Israel have exposed a Hamas Terrorist financing ring, whose goal it was to place cash in the hands of terrorists, who use it to conduct attacks upon the unarmed civilian population ...
While the Republic of Panama is drowning in a number of major corruption and white-collar scandals, a major human rights violation, which proved fatal, is not receiving the attention it deserves. A ...
Pedro Fort Berbel, a career pyramid/Ponzi schemer, who is reportedly wanted in both Spain and the United States, is cleverly evading justice, while operating his latest crop of fraudulent schemes ...
The United States Supreme Court has denied the Emergency Petition for Habeus Corpus, filed by attorneys for former Panamanian President Ricardo Martinelli, who is seeking to be released on bond, ...
Ismael Gerli, the Panamanian lawyer who is facing ten years in prison, in his native Panama, for fraud and forgery of instruments, is attempting to have the charges dismissed, by extorting the ...
The Argentinian banker who disbursed bribes in the FIFA scandal, José Luis Arzuaga, pled guilty to money laundering conspiracy charges in US District Court* in Brooklyn NY, on June 15, 2017, but ...
Attorneys for Mehmet Atilla, the Turkish Halkbank executive who has been indicted in the Federal Iran sanction evasions case involving Reza Zarrab, have filed multiple motions on his behalf, seeking ...
Cuban businessman Jorge Emilio Perez de Morales was taken into custody on Friday; Perez is a fugitive, wanted on a money laundering conspiracy charge that alleges he laundered $238m in ...
We hear a lot about new players in the marketplace for candidates to replace the old, now obsolete First Generation AMLCFT commercial-off-the-shelf databases, of high risk individuals. Having once ...
The recent extremely damahing admissions. made by Odebrecht's attorney, incriminating not only the former Panamanian President, Ricardo Martinelli, but its current national leader, Juan Carlos ...
The Ng Lap Seng $1.3m bribery case ended this week in a conviction, in US District Court in New York but it is the context, regarding the Caribbean aspects of the fact pattern, which is most ...
Rodrigo Durán, the former attorney for Norberto Odebrecht SA, it is being reported, in major Latin American media, has alleged that Juan Carlos Varela, the president of the Republic of Panama, ...
