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IRAN SEIZES REZA ZARRAB PARTNER IN DOMINICAN REPUBLIC

In a bold move obviously designed to avoid any action by the US Department of Justice, the Islamic Republic of Iran has reportedly caused INTERPOL agents to detain one of Reza Zarrab's reputed ...

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WILL RICARDO MARTINELLI'S SONS, NAMED IN MONEY LAUNDERING CASE IN PANAMA, ESCAPE JUSTICE IN MIAMI ?

The Attorney General of Panama, Kenia Porcell, has announced that seventeen individuals, all former government officials and private local businessmen, have been charged with money laundering, in ...

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MONEY LAUNDERING REPORTS SENT TO PANAMANIAN LAW ENFORCEMENT WERE RELAYED TO FINANCIAL CRIMINALS WHO WERE THE SUBJECT OF THE REPORTS

For those individuals who are always wondering why nobody ever gets charged with money laundering in the Republic of Panama, notwithstanding that the country is a hornets' nest of narco-cash, the ...

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DID GOVERNMENT OFFICIALS BRIBE EUROPE PARLIAMENT MEMBERS TO TAKE PANAMA OUT OF THE BLACKLIST ?

The European Union urgently needs to investigate the persistent rumor churning around Panama City, alleging that several members of the European Parliament received illegal compensation, to influence ...

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FRENCH MONEY LAUNDERING TRIAL SUSPENDED, POSTPONED FOR SIX MONTHS

The French money laundering trial of Teodorin Obiang Nguema, the Vice President of Equatorial Guinea, and the son of the country's sitting president, was suspended after two days, and has been ...

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EU PARLIAMENT REJECTS NEW MONEY LAUNDERING BLACKLIST BECAUSE PANAMA AND OTHER TAX HAVENS WERE NOT INCLUDED

The European Union Parliament voted to send back to its executive commission a proposed Blacklist of countries that are at risk of facilitating money laundering or terrorist financing, as its Members ...

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LEON FRAZER DIRECTORS LIED TO CLIENT, TRANSFERRED HIS MILLIONS TO AN INSOLVENT OFFSHORE BANK

Just when we think the reported misconduct of Leon Frazer & Associates, Inc., in the Cayman Gang of Four case* can't get any worse, regarding the missing millions in the Cayman Gang of Four case, ...

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NIDAL WAKED, ACCUSED PANAMANIAN MONEY LAUNDERER EXTRAORDINAIRE, EXTRADITED TO US

Nidal Ahmed Waked Hatum, accused of operating a global money laundering enterprise that cleaned Colombian and Mexican narcotics profits, was extradited to the United States this week, from Colombia, ...

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HAVE HSBC MASSIVE IRAN SANCTIONS VIOLATIONS HURT THE GOVERNMENT'S PROSECUTION OF REZA ZARRAB ?

It is clear, from any objective review of the District Judge's latest order, in the Zarrab case, that the Court has a real problem with the fact that HSBC made a huge profit, by intentionally evading ...

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EUROPEAN UNION REPORT CONCLUDES THAT MALTA IS A TAX HAVEN

An analytical report on the Republic of Malta, commissioned by a political party in the European Union, has reportedly concluded that the country, by virtue of its laws and practices, should be ...

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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)...

(17524)

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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