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CANADA A SAFE HAVEN FOR CORRUPT IRAN OFFICIALS & THEIR DIRTY MONEY?

THE GLOBAL DANGER AND SPECIFICALLY TO CANADA IS THE EXPOSE OF THE IRAN INFILTRATION OF "DIRTY MONEY TO CANADA"! The Trudeau government has been under heavy fire lately for its continued pursuit of ...

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REZA ZARRAB - "IRAN OIL CONSPIRACY" & ARE THERE NEW DEFENDANTS IN THE IRAN OIL-FOR-GOLD SANCTIONS EVASIONS CASE ?

Although there has been no press coverage of the New York Federal case against Reza Zarrab since his Turkish banker, Mehmet Atilla, was convicted earlier this year, the investigation continues. The ...

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SEALED FILE IN US CASE AGAINST CORRUPT FORMER CARIBBEAN OFFICIAL INDICATES ADDITIONAL INDICTMENTS PROBABLE

While corrupt Caribbean officials wonder whether they are next, details surrounding the Federal money laundering charges filed in New York, against Donville Inniss, a prominent former minister and ...

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CARIBBEAN ISLAND OF ANTIGUA PROTECTS CRIMINALS & FRAUDSTERS FROM BEING EXTRADITED FOR THEIR CRIMES

Have you ever seen the motion picture Groundhog Day? In that film, actor Bill Murray is forced to repeat the same day's bad events, over and over again, ad nauseum. That is what is happening ...

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MEHUL CHOKSI THE FUGITIVE BILLIONAIRE FROM INDIA SAYS ANTIGUA IS PROTECTING HIM FROM EXTRADITION

It's the Leroy King scandal all over again; a prominent fugitive from international justice, India's most wanted financial fraudster, the billionaire Mehul Choksi, having obtained a CBI passport in ...

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WHO SAYS THE UNITED STATES IS NOT GOING AFTER CORRUPT CARIBBEAN OFFICIALS FOR BRIBERY ?

There has been much made in the Caribbean of late about the alleged lack of interest, on the part of US law enforcement agencies, in the rampant corruption that occurs among many senior government ...

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THE COPTIC CHRISTIAN EXODUS FROM EGYPT - 2018

One of the last and largest Christian populations in the Middle East faces mounting persecution---and begins to flee. In the aftermath of the uprising by the Muslim Population in Egypt; there was an ...

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EU TERRORISM REPORT POINTS FINGERS AT LEBANESE MONEY LAUNDERERS FUNDING HEZBOLLAH

The publication of Europol's European Union Terrorism Situation and Trend Report 2018 has focused attention upon*, among other issues, the actions of Lebanese money launderers performing illicit ...

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WHEN IMMIGRATION CONSULTANTS INITIATE "ENHANCED DUE DILIGENCE INTEL" ON CLIENTS, SUCCESSFUL OUTCOMES PREVAIL

Immigration Consultants, Lawyers & Paralegals, whose task it is to guide clients to successful results in their applications for residency, tourist or citizenship, sometimes run into a legal ...

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OFFICE OF FOREIGN ASSETS CONTROL (OFAC) SANCTIONS RUSSIAN BANK FOR MOVING NORTH KOREAN CASH

The Office of Foreign Assets Control (OFAC) has named Russia's COMMERICAL BANK AGROSOYUZ as a Specially Designated National (SDN), for moving funds for a DPRK bank, and for two front companies acting ...

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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

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...

(15073)

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...

(20317)

William Lee Coop

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

(17506)

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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