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CANADA TURN-IN-A-MONEY-LAUNDERER PROGRAM UNDER CONSIDERATION BY EUROPE ?

It can be argued that the European Union is losing its war on money laundering. Between the laundrymen obtaining CBI passports from Malta, Cyprus and the East Caribbean, to the Swiss banks operating ...

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IRAN AND RUSSIA FUNDING & SUPPORTING TERRORIST GROUPS OF HAMAS AND HEZBOLLAH THROUGH OIL SHIPPED TO SYRIA

OFAC has imposed sanctions upon Iranian and Russian entities that are providing financial support to Hamas, Hezbollah and IRGC, through shipments of Iranian oil to Syria, the sales of which generate ...

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SOCIETE GENERALE OF FRANCE TO PAY $1.3 BILLION TO OFAC AND OTHERS FOR SANCTIONS VIOLATIONS

Readers who are interested in reviewing the Settlement Agreement between the US Treasury Department Office of Foreign Asset Control (OFAC) and Société Genérale SA, for the Bank's violations of ...

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EUROPE UNION TELLS MEMBER STATES TO PHASE OUT CITIZENSHIP BY INVESTMENT PROGRAMS

It appears that the European Union has had enough of the problems created when its Members issue CBI passports to foreign nationals. Citing serious money laundering and tax evasion risks, the ...

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THE CURRENT STATE OF COPTIC CHRISTIANS IN EGYPT IS BECOMING HARDER FOR THE FREE WORLD TO TURN A BLIND EYE TO:

The crisis is real and no action on the part of the western world will mean the continued rape, murder and outright desolation of these Christians. Thousands of Coptic’s have expressed their ...

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WILL LAUNDERED DIRTY MONEY FOLLOW LEGITIMATE CAPITAL OUT OF THE CARIBBEAN TAX HAVENS DUE TO OECD REGULATIONS ? ?

The Organization for Economic Cooperation & Development (OECD) white paper, entitled Resumption of Application of Substantial Activities Factor to No or only Nominal Tax Jurisdictions, which ...

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OMID MASHINCHI FROM IRAN LIVING AND WORKING AS A REALTOR IN VANCOUVER, CANADA SENTENCED TO TWO YEARS IN US FOR MONEY LAUNDERING

A real estate agent from British Columbia has been sentenced to two years in Federal Prison by a judge in US District Court in Boston. Omid Mashinchi, a dual Iranian-Canadian national who entered a ...

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CANADA IMPLEMENTS LEGISLATION & LAWS FOR BENEFICIAL OWNERSHIP AND CONTROL OF COMPANIES TO PREVENT MONEY LAUNDERING AND FRAUD

House of Commons Bill C-86 represents a novel effort to ensure that information on Beneficial Ownership of private corporations is available to regulators. Rather than rely upon the generally ...

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USA OFFERS ($5M) REWARD FOR HAMAS TERRORIST LEADER LIVING IN LEBANON

The Department of State has offered a five million dollar reward for information leading to the capture of Saleh (Salih) Al-Arouri, the senior Hamas leader who is responsible for Hamas' terrorist ...

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NOTE TO CAREER CRIMINALS: BUYING A DIPLOMATIC PASSPORT FROM THE CARIBBEAN AND/OR EUROPE DOES NOT MEAN IT WILL SAVE YOU FROM PRISON

The civil suit, brought by former Republican Party National Chairman Elliott Broidy, against Jamal Benomar, for illegally hacking personal emails, and selling them to the media, has attracted a lot ...

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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,...

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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...

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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...

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William Lee Coop

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

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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...

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