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DID THE PANAMA PAPERS SCANDAL RESULT IN DIRTY MONEY FLEEING TO HONG KONG ?

Hong Kong's Joint Financial Intelligence Unit has reported a 40% increase in the filing of Suspicious Activity Reports this year, as compared to 2015, and some analysts are asserting that one of ...

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PANAMA ADMITS IT FINED ITS BANKS $3.2m THIS YEAR, BUT REFUSES TO NAME THEM

The Superintendent of Banking of Panama (SBP), Ricardo Fernández, has made a public statement, in which he declares that his agency levied civil fines, upon thirteen Panamanian Banks, in the total ...

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PALESTINIAN AUTHORITY TO SUE THE UNITED KINGDOM OVER THE BALFOUR DECLARATION

In a statement released to the public, the Palestinian Authority recently indicated that it is preparing to bring a civil action against the United Kingdom of Great Britain and Northern Ireland, in ...

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IS KOKOREV CASE PART OF A PATTERN OF BOGUS SPANISH MONEY LAUNDERING CASES DESIGNED TO SEIZE ASSETS FROM INNOCENT TARGETS ?

If you were wondering why Spanish prosecutors, in the Canary Islands, continue to detain Vladimir Kokorev, and his family, in a local prison, after one year in custody, allegedly as material ...

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RAISE COUNTRY RISK ON LEBANON, AFTER NEW PRESIDENT BEATS THE WAR DRUMS

Lebanon, after an extended delay, due to an inability of its major political parties to come to an agreement, has now elected a new president. He is retired General Michel Aoun, who is the first ...

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WHO IS NAMED IN THE RESTRICTED DISCOVERY IN THE ZARRAB CASE ?

The length to which the United States is going, to protect public disclosure of the discovery furnished to the defense in United States vs. Zarrab, the Iran sanctions violations case pending in the ...

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RATINGS FIRMS SLAM PANAMA BANKS HARD

The commercial ratings companies, Standard & Poors Global Rating, and Fitch Ratings have published reports critical of the Panamanian banking industry, and three specific financial institutions ...

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COMPLIANCE OFFICERS MUST HAVE CULTURAL, GEOGRAPHIC AND HISTORICAL LITERACY TO FUNCTION

Here's a true story that you simply could not have made up. A consumer in Birmingham, in the United Kingdom, wrote to Apple, to find out why his £799 I-Phone refund had not been sent. His name is ...

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ZARRAB DEFENSE ATTORNEY REQUESTS PERMISSION TO FILE ADDITIONAL MOTION TO SUPPRESS

Viet Dinh, who was an Associate Attorney General in the Bush Administration*, and is one of the principal defense lawyers for the accused Iranian sanctions violator, the gold trader Reza Zarrab, ...

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RESEARCHERS SHOULD IGNORE UNITED NATIONS PUBLICATIONS AS A RELIABLE SOURCE OF FACTS

The recent pronouncement, by an agency of the United Nations, UNESCO, that the Temple Mount, in Jerusalem, Israel, has no historical connection to its Christian and Jewish roots, demonstrates that ...

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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,...

(22630)

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...

(15094)

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...

(20332)

William Lee Coop

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

(17527)

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,...

(17255)

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...

(18217)

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