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USA CHARGES 305 RUSSIAN INTELLIGENCE AGENTS IDENTIFIED THROUGH AUTOMOBILE RECORDS

These are the seven Russian GRU (Main Intelligence Directorate) agents who have been charged with cyber-crimes in the United States. Three hundred and five other GRU agents have also been identified ...

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HAMAS CONTINUES TO STAGE TERRORIST FINANCING OPERATIONS FROM TURKEY

It appears that the Government of Turkey was being less than honest when it assured the West that Hamas was no longer conducting terrorist operations from its territory. The Jerusalem District Court ...

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CITIZEN BY INVESTMENT (CBI) PASSPORTS ISSUED IN EUROPE AND THE CARIBBEAN MANDATE FACIAL RECOGNITION SYSTEMS FOR CUSTOMER IDENTIFICATION VERIFICATION

The nations of Europe and the Caribbean that offer Citizenship by Investment (CBI) programs have issued large numbers of passports to their applicants. Some of these CBI passport holders, when ...

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FOREX COMPANIES ENGAGE IN TRANSNATIONAL CRIME WITH IMPUNITY

A recent case, involving foreign exchange (Forex) fraud illustrates the transnational, unregulated nature of an industry that, to date, has been able to evade meaningful law enforcement suppression. ...

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CHINA INTELLIGENCE AGENTS EMPLOYING CARIBBEAN "CITIZEN BY INVESTMENT" (CBI) PASSPORTS TO OPERATE IN THE UNITED STATES

This is Urgyen Trinley Dorje, the Seventeenth Gyalwang Karmapa, the prominent Tibetan Monk, second only to the Dalai Lama in ranking. He is also the proud owner of a Dominica CBI passport, although ...

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ANTIGUA'S RESTRAINING ORDER ON LEROY KING VIOLATES ENGLISH COMMON LAW AND EASTERN CARIBBEAN SUPREME COURT RULES

If you were disturbed by the recent ruling of a judge in Antigua's High Court, preventing the extradition of Leroy King, the co-defendant of mega-Ponzi schemer Allen Stanford, to the US, to face a ...

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MAINTAIN ELEVATED COUNTRY RISK ON CARIBBEAN ISLAND OF ANTIGUA UNTIL PRIME MINISTER GASTON BROWNE SURRENDERS "LEROY KING"; ITS CORRUPT BANKING REGULATOR

Leroy King, Antigua's former banking regulator, wanted in the United States, in connection with his central role in the Stanford International Bank scandal, was ordered, by a local court, to be ...

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TURKEY GOVERNMENT ARRESTS HUNDREDS IN MASS MONEY LAUNDERING SCHEME; SUSPECTS MOVED MONEY TO IRAN CITIZENS LIVING IN USA

The Government of Turkey today announced that it has detained 417 individuals, under investigation on money laundering charges, for the movement of large amounts of foreign currency to the United ...

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REZA ZARRAB IRAN SANCTIONS EVADER SPOTTED BY JOURNALISTS IN FANCY NEW YORK RESTAURANT & NOT IN CUSTODY

Reza Zarrab, the Iranian "oil-for-gold" sanctions evader, who, with his partners Alireza Monfared and Babak Zanjani, orchestrated a $9bn operation that covertly sold Iranian petroleum around the ...

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WILL EUROPE'S SPECIAL PURPOSE VEHICLE FOR TRADING WITH IRAN POSE A DANGER TO US BANKS AND COMPANIES ?

The European Union, whose members are determined to allow their businesses to continue trade with the Islamic Republic of Iran, notwithstanding the reimposition of American sanctions, has stated that ...

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IRAN USES MAHAN AIR TO TRANSPORT DIRTY MONEY

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

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

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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,...

(22957)

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...

(15381)

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...

(20623)

William Lee Coop

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

(17861)

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,...

(17562)

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...

(18569)

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