Home

Information

Registration

Main Menu

CANADA ARRESTS CHIEF FINANCIAL OFFICER OF CHINA TELECOM GIANT "HUAWEI" ON BEHALF OF USA FOR IRAN SANCTIONS VIOLATIONS

Canadian authorities have taken into custody Sabrina Meng Wanzhou, the CFO of the Chinese Telecom company Huawei, on behalf of the United States. Though no charges have been publicly released, media ...

Write comment (0 Comments)

MOSSACK FONSECA - CRIMINAL LAW FIRM IN PANAMA ADVISORS INDICTED IN NEW YORK FROM PANAMA PAPERS EXPOSED

An indictment filed in the Southern District of New York names a Mossack Fonseca attorney and a financial advisor, for cresting sham foundations and shell corporations for Mossack clients in New York ...

Write comment (0 Comments)

MALTA IGNORES MONEY LAUNDERING EXPOSED BY FINANCIAL INTELLIGENCE ANALYSIS UNIT

There are indications that Malta law enforcement agencies are ignoring information establishing a money-laundering operation involving illicit profits of prostitution and human trafficking. The ...

Write comment (0 Comments)

PANAMA ATTORNEY EXTRADITED FROM THE DOMINICAN REPUBLIC TO FACE MONEY LAUNDERING CHARGES AT HOME

José Augusto Stoute Arias, a prominent Panamanian attorney, has been extradited to Panama from the Dominican Republic, on money laundering charges. He was taken into custody on an INTERPOL warrant, ...

Write comment (0 Comments)

CARIBBEAN ISLAND OF ANTIGUA BANK UNDER INVESTIGATION FOR MONEY LAUNDERING

One of Antigua principal local banks is currently under active investigation by a US law enforcement agency. A senior bank officer has also been targeted, together with certain outside counsel. The ...

Write comment (0 Comments)

CANADA'S SCOTIABANK DISMISSES ANTIGUA'S DEMAND THAT IT APPROVE THE SALE TO REPUBLIC BANK

Sources with reliable contacts inside the Government of Antigua have reported that Scotiabank, in its written reply to Antigua Prime Minister Gaston Browne's public statement that his nation must ...

Write comment (0 Comments)

MAJOR CANADIAN BANK EXITS NINE EAST CARIBBEAN ISLAND STATES BECAUSE OF DE - RISKING

This week's announcement, from Canada's Scotiabank, that it is selling off its interests in nine East Caribbean states to a Trinidad-based regional bank, was met with dismay by local governmental ...

Write comment (0 Comments)

CANADA CONDUCTING COMPREHENSIVE SECURITY SCREENING & ENHANCED DUE DILIGENCE ON HUNDREDS OF IRAN INDIVIDUALS AND FAMILIES WANTING TO IMMIGRATE TO CANADA

Amir Abdi comes from Isfahan, Iran, has a doctorate in dental surgery and is completing a PhD in electrical and computer engineering at the University of British Columbia. Abdi, 30, is also a ...

Write comment (0 Comments)

PROVINCE OF BRITISH COLUMBIA IN CANADA STUDY UNCOVERS $1BILLION MONEY LAUNDERING SCHEME

Readers who have been following our articles on Canadian money laundering through real estate will want to read the latest BC study on how Asian organized crime syndicates have been cleaning the ...

Write comment (0 Comments)

TERRORIST GROUP HEZBOLLAH AND IRAN REVOLUTIONARY GUARD CORP. (IRGC) ARE ISSUED SYRIA ID CARDS BY DAMASCUS

In order to perpetuate the myth that Hezbollah and Iranian Revolutionary Guard Corps (IRGC) troops operating in Syria are members of the Syrian Armed Forces, Damascus has reportedly now issued Syrian ...

Write comment (0 Comments)

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,...

(22595)

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...

(15059)

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...

(20299)

William Lee Coop

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

(17492)

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,...

(17220)

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...

(18179)

Videos

World

Crimes

Wanted

Missing Children