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PANAMA REFUSES TO COOPERATE WITH MALTA IN UNLOCKING THE PANAMA PAPERS SCANDAL

Tax authorities, from Inland Revenue in the Republic of Malta, have announced that the Government of Panama has declined to assist it in their investigations into tax evasion, which were initiated ...

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PANAMA MAKES IT HARDER FOR FOREIGNERS WORKING THERE

Pursuant to a decree* recently executed by the President of Panama, foreign nationals applying for resident or pensioner (retiree) visas will now have a shorter window of time, in which to stay ...

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MURCIA'S DMG PONZI SCHEME RETURNS TO THE COLOMBIAN MARKETPLACE, SPAWNING NEW VICTIMS

If you know the story about David Helmut Eduardo Murcia Guzmán's Massive Colombian Ponzi scheme, commonly known by the name of his former company, DMG, you know that millions of victims lost their ...

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SUPREME COURT OF PANAMA HOLDS THAT MARTINELLI'S RIGHTS WERE NOT VIOLATED IN EXTRADITION

The Supreme Court of Justice of Panama has held, in a decision issued on December 19, that the human rights of the fugitive, former President Ricardo Martinelli, were not violated when the Ministry ...

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DID THE UNITED STATES DECLINE TO EXTRADITE RICARDO MARTINELLI ?

Most lawyers are familiar with the precept that more cases are won on procedural, rather than substantive, grounds. Rumors are flying around Panama City to the effect that the US State Department ...

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NORTH AMERICAN TOURISTS CANCELING TRAVEL TO PANAMA

If one travel agent's story is representative of the situation, he reports that every one of his North American clients have canceled their scheduled Winter travel to Panama. Crime statistics in ...

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AN ANGRY PANAMA BURNS US AMBASSADOR IN EFFIGY

Panamanians, facing a perfect storm of problems, with the Panama Papers, the Waked scandal, and the Financial Pacific/Petaquilla Gold Mine insider trading case, have responded with an action straight ...

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PANAMA SAYS THE OFAC LIST VIOLATES ITS NATIONAlL DIGNITY AND SOVEREIGNTY

A number of prominent Panamanians, individually, and through their entities or associations, have taken offense, regarding the inclusion of companies of the Waked organization in the OFAC list, and ...

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CARIBBEAN COUNTRIES THAT SELL ECONOMIC PASSPORTS REFUSE TO DISCLOSE NAMES OF BOGUS DIPLOMATIC PASSPORT HOLDERS

Notwithstanding powerful statements, from Opposition leaders, the governments of Caribbean nations that have given diplomatic passports to foreign nationals, who are not performing any official ...

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PANAMA'S BANKING REGULATOR NAMES FIVE FINANCIAL INSTITUTIONS FINED FOR DEFICIENCIES

The Superintendent of Banking in the Republic of Panama (SBP) has published a list of local financial institutions that have been subject to civil fines & penalties, in 2015 and 2016. Reportedly, ...

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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,...

(22628)

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...

(15091)

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...

(20329)

William Lee Coop

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

(17525)

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,...

(17253)

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...

(18214)

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