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"RATINGS" OF CBI PASSPORTS ARE MISLEADING AND INACCURATE

Above please see yet another of those so-called ratings or indexes of the jurisdictions offering Citizenship by Investment (CBI-CIP) programs, which sell foreign investors valid passports issued by ...

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SENIOR EAST CARIBBEAN GOVERNMENT OFFICIAL COOPERATING WITH US LAW ENFORCEMENT

A senior government official, from one of the five East Caribbean states that are operating Citizenship by Investment (CBI/CIP) programs, has been engaged in negotiations with a law enforcement ...

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ERITREA PERSECUTING COPTIC CHRISTIANS & DESTROYING THEIR CHURCH - PRAYING TO THE CREATOR IS A CRIME IN ERITREA

There is a special place in my heart for the people of Eritrea and I have scorn for the ruling government who has plundered the country and gagged the media so that adverse news does not leak out to ...

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WHITE PAPER ASSERTS THAT TAX HAVENS; SUCH AS, CAYMAN ISLANDS HARM THE ENVIRONMENT

Tax havens apparently do more than cheat countries out of tax revenues. A study from the publication Nature Ecology & Evolution has reported that corporate secrecy jurisdictions are being used ...

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PANAMANIAN MONEY LAUNDERER NIDAL WAKED SEEKS TO DELAY APPEAL

Attorneys for convicted Panamanian money laundering kingpin, Nidal Waked Hatum, have requested, and received, substantial additional time to file their brief on his behalf, in the pending Government ...

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INDIA USES UN TREATY ON CORRUPTION TO EXTRADITE CHOKSI FROM ANTIGUA

The Government of India is relying upon the United Nations Convention against Corruption to compel Antigua & Barbuda to extradite the $2bn fugitive fraudster Mehul Choksi from Antigua, where he ...

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BRITISH OVERSEAS TERRITORY IN CARIBBEAN TO OFFER PATH TO DANGEROUS "BRITISH OVERSEAS TERRITORY CITIZEN" (BOTC) PASSPORT

With all the negative press surrounding cases where financial criminals obtain a citizenship by Investment (CBI) passport from one of the East Caribbean states offering these economic citizenship ...

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CARIBBEAN NATIONALS FINDING INCREASED SCRUTINY WHEN ARRIVING IN THE UNITED KINGDOM

The large number of financial crimes being committed globally by Citizenship by Investment (CBI) passports holders, and foreign nationals who have bought diplomatic passports sold by the five CBI ...

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EUROPE UNION (EU) WARNS THAT STRICT REGULATIONS ON "CITIZEN BY INVESTMENT" (CBI) PROGRAMS ARE COMING

Industry reports confirm that the European Commissioner for Justice, Vera Jourová, has made a public announcement that the upcoming agency report on Citizenship by Investment (CBI) programs has been ...

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USA GOVERNMENT APPELLATE BRIEF ASSERTS WAKED TRIAL JUDGE ERRED IN DECLINING TO ENTER FORFEITURE ORDER

The Government has filed its brief in the 11th Circuit appeal it brought after the trial judge declined to enter an Order of Forfeiture against convicted Panamanian money launderer Nidal Ahmed Waked ...

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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

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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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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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