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SAFETY NET IS THE AWARD WINNING ENHANCED DUE DILIGENCE WITH FACIAL RECOGNITION INTEL USED BY PROFESSIONAL COMPLIANCE OFFICERS

Since 1992 I have used my expertise and knowledge to conduct Enhanced Due Diligence Intel to uncover backgrounds of companies and individuals that I have been researching and investigating; however, ...

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USA COURT ENTERS $300 MILLION JUDGMENT AGAINST SYRIA ARAB REPUBLIC FOR TARGETED ATTACK UPON AMERICAN JOURNALIST

The US District Court in the District of Columbia has entered a final judgment against the Syrian Arab Republic for $302,522,836.00, in favour of the next of kin of Marie Colvin, the famed American ...

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BANKERS & COMPLIANCE OFFICERS AROUND THE WORLD, BEWARE EUROPE'S NEW SPECIAL PURPOSE VEHICLE, INSTEX CREATED TO SUPPORT IRAN TO FUND TERRORISTS

It is called INSTEX, and acronym for Instrument in Support of Trade Exchanges, the Special Purpose Vehicle set up this month to facilitate trade between three European countries, the UK, France and ...

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HAMAS, THE TERRORIST GROUP ASKS ITS FINANCIAL SUPPORTERS TO SEND FUNDS IN BITCOIN

Hamas, the Specially Designated Global Terrorist (SDGT) organization that controls the Palestinian Territory of the Gaza Strip, currently cash-poor, has asked its financial supporters to remit funds ...

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HUAWEI TECHNOLOGIES OF CHINA AND WANZHOU MENG, ITS CHIEF FINANCIAL OFFICER INDICTED IN THE USA FOR VIOLATIONS OF IRAN SANCTIONS

If you saw the press conference today, conducted by the US Attorney for the Eastern District of New York, you know that a Superseding Indictment against Huawei Technologies, its CFO Wanzhou Meng and ...

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ALBERTO DIAMOND WHO IS PANAMA'S FUGITIVE FORMER SUPERINTENDENT OF BANKING SURFACES IN DOMINICAN REPUBLIC

Alberto Diamond R, who was the Superintendent of Banking in the administration of former Panamanian President Ricardo Martinelli, and who disappeared after he vacated his office, has surfaced, oddly ...

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TWO PROMINENT CANADIAN BANKS LEND MONEY TO "HOY PANG CHAN" WELL KNOWN MONEY LAUNDERER AND CAREER CRIMINAL

Compliance officers who work at the British Columbia offices of TD Bank and National Bank of Canada must be asleep at their desks, for, according to a civil forfeiture suit filed in that Canadian ...

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FORMER PRESIDENT OF UKRAINE CONVICTED OF TREASON

A court in the Ukrainian capital Kiev on Thursday found former President Viktor Yanukovych guilty of treason and helping Russia annex the Crimean peninsula. The Kiev court began reading out the ...

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EUROPEAN COMMISSION REPORT EXPOSING THE DANGERS OF CITIZEN BY INVESTMENT (CBI) PROGRAMS WILL END THEM IN THE EU

Today, the European Commission has published its watershed report on the threats posed by its members' Citizenship by Investment (CBP/CIP) Programs. entitled Report from the Commission to the ...

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EUROPEAN UNION (EU) SANCTIONS RUSSIAN MILITARY INTELLIGENCE LEADERSHIP

The European Union has imposed sanctions upon the two senior leaders of the Russian GRU, its military intelligence service, for nerve agent attacks in the UK in 2018. The alleged perpetrators f the ...

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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...

(18177)

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