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RAISE COUNTRY RISK FOR THE BAHAMAS

If you have been reading the so-called Bahamas Leaks a/k/a the Bahama Papers, you know that the ICIJ has released 1.3m documents, taken from Bahamian public records, involving 175,000 corporations ...

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BNP PARIBAS IS CLOSING UP, AND LEAVING THE CAYMAN ISLANDS

Reliable sources in the financial services community have revealed that the surviving Cayman Islands facilities of BNP Paribas* will shortly be permanently closing, as BNP has decided to leave ...

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CAYMAN ISLANDS MONETARY AUTHORITY (CIMA) RELEASES CLASSIFIED VICTIM INFORMATION TO FRAUDSTER WHO COMMITTED THE CRIMES

Sources inside the Cayman Islands report that an officer in the Cayman Islands Monetary Authority (CIMA) delivered classified information to Cayman Gang of Four fraudster Sharon Lexa Lamb, who then ...

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THE CAYMAN GANG OF FOUR COMMIT A BOLD FRAUD UPON THE GRAND COURT, AND NOBODY NOTICES

When a liquidation proceeding was initiated against the B & C Capital, Ltd., and Bateman & Company, defunct shell corporations that fugitive stock trader, Ryan Bateman had used to move ...

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MASTER PONZI SCHEMER/MONEY LAUNDERER MARC HARRIS RELEASED FROM US PRISON

Marc Matthew Harris, the prodigy who earned an MBA and CPA at the age of 20, and became an offshore financial specialist in the Republic of Panama, and later Nicaragua, as the Harris Organization, ...

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WILL THE US NOW INVESTIGATE CUBA'S FINANCIAL FRAUDS AGAINST AMERICANS, IN THE TAX HAVENS OF THE CARIBBEAN ?

One of the dirty little secrets in government is that some intelligence agencies, when in need of additional funding, for projects that their legislatures may not approve of, have a long history of ...

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LEON FRAZER, BEARER SHARES, AND OFFSHORE BANK ACCOUNTS

If you are a legitimate businessman or investor, your professional adviser, if he or she is honest, will always tell you that owning any assets through a corporation having Bearer Shares can be a ...

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BAHAMAS LEAKS SHOW CANADA'S BIGGEST BANKS SERVED CLIENTS IN OFFSHORE TAX HAVENS

The Bahamas Papers/Bahamas Leaks documents have identified Canada's largest banks as participants in the formation, and servicing, of Canadian money in offshore accounts, for companies, trysts and ...

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ST KITTS CALLS IN REGIONAL MILITARY UNIT TO COMBAT RUNAWAY CRIME

Though not being reported outside the East Caribbean, the Federation of St Kitts & Nevis recently requested emergency assistance from the Regional Security System (RSS), a caribbean-based ...

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CANADIAN WEALTH ADVISER SOLD BOGUS HYIP INVESTMENTS, PROMISING 30% PER MONTH RETURNS

William (Bill) Tynkaluk, the senior Director at Leon Frazer & Associates, Inc., a Canadian firm, sold the firm's clients, and non-clients, what he described as a unique High Yield Investment ...

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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,...

(22631)

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...

(18219)

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