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NEW YORK BLACKLISTS EUROPEAN BANKS AND ENTITIES THAT SUPPORT BDS

Andrew Coumo, the Governor of the State of New York, has ordered that certain specified European financial institutions, and corporate entities, be hereafter off limits, for any business purpose, ...

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IS CHILEAN CIVIL SUIT, FILED BY A PALESTINIAN, A CAUSE FOR CONCERN ?

A suit has been filed, by an Arab Chilean of Palestinian extraction, against three present and former justices of the Supreme Court of Israel, alleging war crimes and crimes against humanity. The ...

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JEFFREY WEBB GETS SIX MONTH DELAY IN SENTENCE IN HIS MONEY LAUNDERING AND CORRUPTION CASE

The legendary Cayman football fIgure, and ex-VP at FIFA, Jeffrey Webb has obtained a six-month delay in his sentencing in his American Federal criminal case. Should Caymanians be worried ?Webb, whose ...

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ERIC JACKSON OF PANAMA NEWS & HIS OBSESSION WITH CHILD PORNOGRAPHY

Remember the whole Steven Rich saga, about the guy who used multiple invented Internet email personalities to first attack a former employer (and then me) for revenge? When I figured out what was ...

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IMPRISONED DUTCH FRAUDSTER CONTINUE TO FLEECE VICTIMS, THIS TIME FROM A PANAMA PRISON

The thrice-convicted fraudster, Okke Ornstein, now transferred to Panama's El Renacer prison, to begin serving a 40-month sentence, for two of those convictions, simply cannot stop defrauding ...

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SHOULD HSBC BE DISMANTLED AND ITS NATIONAL COMPONENTS SOLD OFF TO BANKS WITH SATISFACTORY COMPLIANCE ?

The recent news, to the effect that a report, by the court-appointed Monitor of HSBCs AML/CFT reform process, was leaked to the press, and that the report allegedly noted that there were more than a ...

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MALTA INSULTS EU PANAMA PAPERS COMMITTEE: BANANA REPUBLIC IN THE MEDITERRANEAN

As you know, in the aftermath of the release of the so-called Panama Papers, the European Union formed a committee, to insure that its member countries complied with its stance on tax evasion and ...

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DEAL WITH BVI RESTRICTED PURPOSES COMPANIES AT YOUR PERIL

Most compliance officers now know to be wary of banking, or conducting transactions with, companies formed in the British Virgin Islands, in light of the Panama Papers disclosures regarding the ...

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HOW PANAMA CAUGHT ITS MOST WANTED DUTCH FUGITIVE FRAUDSTER

Those of you who wondered how Panamanian Immigration was able to identify, and detain, the fugitive (and thrice convicted) Dutch fraudster, Okke Ornstein, when he arrived in Panama, inasmuch as he ...

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PANAMANIAN ORGANIZED CRIME PROSECUTOR OBTAINS EXTENSION IN MOSSACK FONSECA INVESTIGATION

Javier Caraballo, the lead organized crime prosecutor investigating Mossack and Fonseca since April 2016, has obtained an extension of time, in which to continue his ongoing investigation of ...

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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,...

(22629)

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...

(15092)

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...

(20330)

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...

(18216)

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