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NEW YORK RULES ON AML/CFT BECAME EFFECTIVE ON JANUARY 1ST

Compliance officers at financial institutions located in the State of New York are most likely familiar with the new BSA/AML/CFT regulations, promulgated by the very proactive New York State ...

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DIPLOMATIC PASSPORTS PURCHASED THROUGH ECONOMIC CITIZENSHIP PROGRAMS OF THE CARIBBEAN POSE A SERIOUS AML/CFT THREAT

If you are a compliance officer at a North American financial institution, you probably feel that it is a problem for your profession, that Caribbean countries, such as St Kitts & Nevis, have ...

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OFAC MOVES TO DISMISS WAKED CIVIL SUIT FILED AGAINST IT

Attorneys for the Department of Justice have filed a motion to dismiss, or in the alternative, for summary judgment*, in the District Court civil action, filed by Abdul Waked, the alleged co-owner of ...

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OKKE ORNSTEIN STABS HIS BEST FRIEND "MARC MATTHEW HARRIS" IN THE BACK & STEALS HIS WIFE

STAB YOUR FRIEND'S BACK AND HIDE THE KNIFE The search is over. That was fast. The Indian finds out that the writer, a back stabber fraudster who escaped from Netherlands, operates a very suspicious ...

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PANAMA PACKED THE COMMITTEE OF INDEPENDENT EXPERTS WITH PEOPLE WHO DID BUSINESS WITH MOSSACK FONSECA

As more details about the composition of the Committee of Experts, appointed by the Government of Panama, to report upon, and recommend, reform, in light of the Panama Papers scandal, it becomes ...

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LEON FRAZER CHAIRMAN OF THE BOARD ADMITTED LIABILITY IN $10m LOSS OF CLIENT BEARER STOCK CERTIFICATES

William Tynkaluk, the former Chairman of the Board of Directors, of Leon Frazer & Associates, Inc., admitted that his firm was strictly liable, for the loss of ten million dollars of bearer ...

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LEBANON'S NEW PRIME MINISTER POUNDS HEZBOLLAH-LIKE WAR DRUMS ALONG THE LITANI

Saad Hariri, formerly known as one of Hezbollah's most powerful opponents, since the assassination of his father, has returned to politics, as Lebanon's Prime Minister, and made statements that can ...

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EVIDENCE PROVES THAT LEON FRAZER CHAIRMAN OF THE BOARD LIED ABOUT MISSING $10m OF CLIENT'S SECURITIES

Evidence reviewed by a financial crime analyst, in connection with assertions, by a client, that Leon Frazer & Associates, Inc., retired Chairman of the Board of Directors, William Tyunkaluk, ...

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RISK LEVELS FOR THE MIDDLE EAST MAY INCREASE AFTER JANUARY 20, 2017

Notwithstanding the 500,000 dead in the Syrian Civil War, the existential threats posed to the region by ISIS, and finally, an ascendant Iran, seeking to displace Saudi leadership, the recent focus ...

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GERMANY'S NEW DRAFT LAW ON DISCLOSURE OF SHELL COMPANIES

One of the positive developments to have arisen out of the Panama Papers/Mossack Fonseca scandal is the introduction, in Germany, of a proposed law which will require German nationals to disclose all ...

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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,...

(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)...

(17526)

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,...

(17254)

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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