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DOMINICAN MINISTER SAYS THOSE WHO OPPOSE FLAWED CBI PROGRAM ARE "ENEMIES OF THE STATE"

The Minister, from Dominica, of Commerce, Enterprise & Small Business Development, Roselyn Paul, has openly accused opponents of the dysfunctional Citizenship by Investment (CBI) program as ...

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HAS MONEY TRANSMITTER RATED DOMINICA AS A MONEY LAUNDERING/TERRORIST FINANCING HIGH RISK JURISDICTION ?

A report, from a highly reliable Dominican source, claims that one of the world's largest international money transmitters has designated the Commonwealth of Dominica as high risk for money ...

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WHEN EAST CARIBBEAN NATIONS GIVE PASSPORTS TO IRANIANS, GLOBAL SECURITY IS THREATENED

When the nations of the East Caribbean issue passports to Iranian nationals, only to gain clearly excessive fees, not all of which have been accounted for, the United States, and indeed the free ...

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PETITION CALLING FOR UK TO APOLOGIZE FOR BALFOUR FAILS

If you were wondering what happened to the petition to Parliament, sponsored by the Palestinian Authority, to urge that representative body to formally apologize, for the 1917 Balfour Declaration, ...

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REFLECTIONS ON A PRIOR DOMINICAN PASSPORT FIASCO, ALSO INVOLVING IRANIANS

The Bible says there's nothing new under the sun; it's all happened before. This is not the first time a prime minister in Dominica has found himself in dire straights over illicit sales of passports ...

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IRANIAN SANCTIONED BY OFAC FOR BALLISTIC MISSILE VIOLATION HAS ST KITTS PASSPORT

When it comes to St Kitts & Nevis Economic Passports, the hits just keep on coming. OFAC sanctions, for violation of sanctions regarding the prohibited ballistic missile program, have been ...

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REJECT ANY LARGE WIRE TRANSFERS ORIGINATING IN DOMINICA

Please take notice of persistent rumors, involving the actions, by both local and international banks located in the Commonwealth of Dominica, that are reportedly notifying customers, who have ...

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DUTCH 'FAKE NEWS" PUBLISHER FAILS TO SHOW UP IN COURT, WARRANT ISSUED

Okke Ornstein, the Dutch career criminal who publishes fabricated news on the Internet, and then seeks to extort money from his victims, in return for deleting it, failed to attend a mandatory ...

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DOMINICA'S INVESTIGATION OF ALIREZA MONFARED FAILED TO MEET US STANDARDS FOR IRANIAN NATIONALS

Much has been made, in Dominica, of the adequacy of the due diligence investigation, performed upon the Iranian national, Alireza Monfared, prior to his acquisition of a Dominican diplomatic ...

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MONEYVAL PUBLISHES EVALUATION CRITICAL OF ISLE OF MAN AML/CFT

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, more commonly known as MONEYVAL, recently published its Fifth Round Mutual Evaluation ...

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Videos

World

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents...

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that...

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...

UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the...

FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

WANTED SA EXPOSES FAKE MEDICAL SCHOOLS AND FAKE DOCTORS AROUND THE WORLD. Be advised that there are a number of fraudsters, operating from India, who...

Crimes

HAMAS RELOCATES TO TERRORIST-FRIENDLY MALAYSIA

After Saleh Al-Arouri, the notorious Hamas leader of terrorists in the West Bank, was ordered to leave Turkey, where he was orchestrating armed...

BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?

The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI)...

Former Ofac Director To Act As Expert Witness For Reza Zarrab At His Trial

Counsel for Reza Zarrab has notified the Court, in a filing, that former OFAC Director R Richard Newcomb will serve as an expert witness on behalf...

Fraudster GARY LUNDGREN Attempts, Unsuccessfully, To Block Our Articles About Panama Wall Street

If you have not yet read our article on the Panama Wall Street scandal, entitled "Panama's Securities Regulator Intervenes in Company linked to Gary...

Hunt Is On For DAVID MURCIA GUZMAN 200 Bearer Share Companies & Millions Of US DOLLARS.

Written By: Kenneth Rijock - International Financial Crime ConsultantContributed By: Vladimir Feldman - Financial Crime Analyst Posted By: Andrei...

Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.

FROM THE CHRONICLES Of Andrei Slavenkov Netherlands – Analyst for WANTED SA~ ~Contributed & Written by K enneth Rijock Gary James Lundgren, the...

Wanted

Grant Lavelle Hudson III

Unlawful Flight to Avoid Prosecution - Child Molestation Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...

(22626)

Joan Deborah Chesimard

Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder REWARD: The FBI is offering a reward of up to $1,000,000 for...

(15089)

Juan Paulino-Cantero

Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation Juan Paulino-Cantero is wanted for his...

(20328)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17523)

Jose Antonio Barroso

Unlawful Flight To Avoid Prosecution - Rape Jose Antonio Barroso is wanted for his alleged involvement in the rape of a young girl in Fort Smith,...

(17251)

John J. Hartin

Unlawful Flight to Avoid Prosecution - Rape of a Child REWARD: The FBI is offering a reward of up to $25,000 for information leading to the arrest of...

(18213)

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