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MALTA EXPOSED IN A DANGEROUS AND DEADLY CORRUPTION SCANDAL INVOLVING BOGUS PASSPORTS

The Republic of Malta, already reeling over multiple corruption scandals involving the identification of officials in the Panama Papers, Pilatus Bank, and the country's Citizenship by Investment ...

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EUROPEAN COMMISSION PUBLISHES ITS 2019 BLACKLIST & REPUBLIC OF PANAMA IS ON THE LIST

Here is the much-anticipated list of countries with weak anti-money laundering and terrorist financing regimes. Readers who wish to review the complete text of the European Commission press release ...

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DID FAMILY MEMBERS OF CAYMAN GANG OF FOUR RECEIVE $100 MILLION FROM THE FRAUDSTERS OF THE MULTI MILLION DOLLAR SCAM ?

Our continuing investigation into the Cayman Gang of Four scandal, whereby dodgy financial professionals working in the Cayman Islands stole over two hundred million dollars from the accounts of ...

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MASSIVE CITIZEN BY INVESTMENT (CBI) PASSPORT FRAUD ALLEGED BY PERSIAN GULF STATES AND UNITED ARAB EMIRATES APPLICANTS

Reports from the Gulf States indicate that there has been a major scandal exposed, involving unethical CBI consultancies which have preyed upon applicants from that region, and who have financially ...

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VENEZUELA, FACING CRIPPLING SANCTIONS ON ITS OIL INDUSTRY, CHOOSES RUSSIAN BANK TO LAUNDER MONEY FOR PAYMENTS

The Government of Venezuela, with US sanctions in place on PDVSA, it's petroleum agency, has elected to request that its oil clients pay for its products by remitting funds, in US Dollars or Euros to ...

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RCMP, FEDERAL LAW ENFORCEMENT FOR CANADA TO MONITOR PREPAID CREDIT CARDS TO TRACE ORIGIN OF MONEY

PREPAID CREDIT CARDS ARE A MAJOR CAUSE OF MONEY LAUNDERING & ARE NOT REGULATED | Prepaid credit cards can be abused because it is difficult to trace the origins of money loaded to them, the ...

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HAMAS, THE PALESTINE TERRORIST GROUP RECEIVING BITCOIN PAYMENTS FROM FUNDING SOURCES IN TAX HAVENS; SUCH AS CAYMAN ISLANDS

Financial sources in Israel have confirmed that Hamas, the Palestinian terrorist organization sanctioned by the US, EU and other jurisdictions, is receiving funds from sponsors in cryptocurrency, ...

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ISMAEL GERLI, ATTORNEY IN PANAMA & PRINCE OF PANAMA'S BEARER-SHARE FRAUDSTERS STILL CHEATS JUSTICE

Ismael Gerli Champsaur, the Panama attorney charged more than two years ago with fraud and forgery by a foreign investor that he cheated out of his substantial real estate holdings, has still not ...

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"TERRORISTS IN SUITS" WHITE PAPER EXPOSES HOW TERRORISTS INFILTRATE "NON-GOVERNMENT ORGANIZATIONS" (NGOS) ENGAGED IN "BOYCOTT, DIVESTMENT & SANCTIONS" (BDS)

If you read anything this week, read "Terrorists in Suits," a white paper released this week by the Ministry of Strategic Affairs of the State of Israel. The 79-page report analyses the covert ...

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VANCOUVER, CANADA RESPONDS TO RAMPANT CHINESE MONEY LAUNDERING BY BANNING $10,000 CASH PAYMENTS

Canada's City of Vancouver, attempting to follow the policies of FINTRAC, the country's anti-money-laundering regulator, has announced that it will no longer accept cash payments of over CAD$10,000, ...

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Videos

World

LES ELITES IS THE GENERAL CONTRACTOR WHO MAKES YOUR DREAMS COME TRUE IN OWNING YOUR OWN HOME

WANTED SA decided to investigate and research the home renovation business in the Province of Ontario and to our delight we found this business very...

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,...

(22593)

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...

(15057)

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...

(20298)

William Lee Coop

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

(17491)

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,...

(17218)

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...

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