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PRESIDENT OF COLOMBIA: FARC MUST DISGORGE CRIMINAL PROCEEDS FOR REHABILITATION

As we expected, and as we predicted on this blog last year, the President of Colombia, Juan Manuel Santos, has now gone on record as stating that the FARC, whom Colombians will shortly vote to ...

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PANAMA WILL NOT COOPERATE WITH BRAZILIAN INVESTIGATION OF ODEBRECHT DUE TO ITS OWN CORRUPTION

Readers are wondering why the Attorney General of Panama, Kenia Porcell Díaz, refuses to respond to eight of Brazil's legitimate requests for information, regarding the Odebrecht bribery scandal, in ...

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AN OFFSHORE PROVIDERS CONFERENCE IN PANAMA CITY THIS MONTH ? ARE YOU BLOODY KIDDING ME ?

Has the offshore financial world gone completely mad ? In the aftermath of the Mossack Fonseca/Panama Papers scandal, the Society of Trust & Estate Professionals (STEP) is holding its upcoming ...

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NOW IT'S THE BAHAMAS LEAKS; THE ICIJ EXPOSES ANOTHER DARK SIDE OF OFFSHORE SLEAZE

The International Consortium of Investigative Journalists, the ICIJ, has announced the public availability of their newest project: Call it the Bahamas Leaks, or the Bahamas Papers, data on 175,000 ...

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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 of their client. Newcomb, who was Director of the ...

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Panama Fails To Cooperate With Brazil In Odebrecht Corruption Scandal

Brazilian authorities are complaining that the Government of Panama has failed to reply to eight requests for documents, which are critical in their investigation of money laundering and corruption, ...

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Chinese Princeling, His Corrupt Pep Parents In Prison For Life, Quietly Graduates From Us Law School

Remember Bo Guagua ? He is the "princeling" son of Bo Xilai and Gu Kailai, a senior Chinese official, and his attorney wife, both serving life sentences for corruption, and murder, respectively. Some ...

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HAMAS SUPPORTERS IN CHILE AND TERRORIST FINANCING

The Republic of Chile has the largest number of Palestinians, and individuals descended from Palestinian immigrants, outside of the Middle East. Conservative estimates range from 500,000 to 700,000. ...

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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 Lundgren", it is recommended that you review it. ...

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Lawyers At Mossack Fonscea Abandon Ship, Hide Their Past On Their Resumes

This is our second article, naming current, and former, attorneys at the Panama City law firm of Mossack and Fonseca. We say former, because a number of the experienced lawyers at Mossack have not ...

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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,...

(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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