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FOREIGN & COMMONWEALTH OFFICE (FCO) POSITION PAPER INDICATES THAT THE UK WILL NOT BACK DOWN ON PUBLIC REGISTERS IN 2020

We have seen a number of articles in the media, detailing the statement of the Foreign and Commonwealth Office on the finality of its position on the December 31, 2020 deadline on the requirement of ...

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DID "CITIZEN BY INVESTMENT" (CBI) CONSULTANCY ADMIT THAT ITS DUE DILIGENCE AND KNOW YOUR CUSTOMER PROCEDURES ARE DEFICIENT ?

If you have been following the recent spate of articles critical of international immigration consulting firms that process clients for Citizenship by Investment (CBI/CIP) passports, you have ...

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THE EUROPEAN UNION BLACKLISTS THE FIVE EAST CARIBBEAN CBI STATES AS HIGH-RISK

As we have repeatedly warned would eventually happen, the European Union, acting through the OECD, has identified the five East Caribbean states with CBI programs, as constituting high-risk schemes. ...

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CARIBBEAN ISLAND OF DOMINICA DIPLOMATIC PASSPORT IMAGE IS AN EFFORT TO DEFEAT FACIAL RECOGNITION SOFTWARE ?

Take a close look at the image on this Commonwealth of Dominica diplomatic passport. You should recognize the face; it is Alireza Monfared, the suspected Iranian intelligence agent who, with Reza ...

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UNITED KINGDOM WILL NOT ABOLISH THE £50 NOTE; SUCH AN ACTION WILL NOT IMPACT MONEY LAUNDERING

The first time that I attempted to purchase a ticket on the Heathrow Express, and learned that one cannot use a £50 note for that purpose, I realized that the fifty was not generally accepted in the ...

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NETHERLANDS NATIONAL WITH DOMINICA CITIZEN BY INVESTMENT (CBI) PASSPORT EXTRADITED TO FACE MONEY LAUNDERING CHARGES IN THE NETHERLANDS

A Dutch businessman who was known to be a wealthy resident of Dominica, and who held a Dominica Citizenship by Investment (CBI) passport, has been returned to the Netherlands, where he is said to ...

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ANTIGUA'S FOREIGN MINISTRY SAYS ACCUSED COLOMBIAN MONEY LAUNDERER WITH ANTIGUA/BARBUDA DIPLOMATIC PASSPORT IS THE ECONOMIC ENVOY

Our recent article, Colombia arrests Accountant and Auditor of Alex Saab Morán, has generated an immediate reply from the Foreign Ministry of Antigua and Barbuda. Saab, who several investigative ...

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CARIBBEAN ISLAND OF ANTIGUA DIPLOMAT "ALEX SAAB MORAN" ACCUSED OF MONEY LAUNDERING IN THE AMOUNT OF $25 BILLION USD BETWEEN 2004 - 2011

Colombian authorities have arrested Devis José Mendoza and Robinson Ruiz Guerrero, the accountant and auditor, respectively, of Barranquilla Businessman Alex Nain Saab Morán. Sr. Morán has close ...

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FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) ALERTS BANKING ANY DIRTY NICARAGUA POLITICALLY EXPOSED PERSONS (PEPS)?

Events in Nicaragua could cause corrupt government officials, or Politically Exposed Persons (PEPs) associated with them, to choose to move some of their criminal proceeds out of the country, and ...

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WHAT INTEREST DOES THE USA OFFICE OF SPECIAL COUNSEL HAVE WITH REZA ZARRAB'S IRAN SANCTIONS EVASION SYNDICATE AND THEIR DOMINICA PASSPORTS ?

According to the latest reports, General Michael Flynn, who is cooperating with the Special Counsel's office in the Trump Campaign/Russia probe, is linked to Reza Zarrab, the ringleader of the ...

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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,...

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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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