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CARIBBEAN ISLAND OF DOMINICA HAS NO EMBASSY IN RUSSIA, JUST AN AMBASSADOR SELLING CBI PASSPORTS

Earlier this year, the news from the Commonwealth of Dominica was the announcement that it had appointed an ambassador to the Russian Federation, who would be resident in Moscow. Four months later, ...

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HAMAS CIRCULATES THE SERIES 2006 USD$100 SUPERNOTE IN GAZA

Media reports from the Palestinian Territory of Gaza have confirmed that it is awash with counterfeit currency, including copies of the US one hundred dollar bill. Reliable sources have confirmed ...

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RUSSIANS ACQUIRING "CITIZEN BY INVESTMENT" (CBI) PASSPORTS FACE RESTRICTIONS AND CONTROLS AT HOME

Our recent article regarding the fact that an Indian purchaser of a CBI passport from Antigua & Barbuda apparently was never informed that acquisition resulted in severe consequences, is not a ...

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CHOKSI OF INDIA CASE CONFIRMS THAT CITIZEN BY INVESTMENT (CBI) JURISDICTIONS; SUCH AS, ANTIGUA & BARBUDA ARE NOT RESPECTING THE LAW BEFORE ISSUING PASSPORTS

The ongoing flap over how a prominent fugitive fraudster from India was granted a CBI passport last year by Antigua & Barbuda has just gotten worse. Reliable sources with expertise in the law of ...

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CARIBBEAN CCTV VIDEO FOOTAGE, LOADED IN A FACIAL RECOGNITION PLATFORM, COULD CATCH MONEY LAUNDERERS AND FINANCIAL CRIMINALS IN THE ACT

Remember this Wanted poster of Boko Haram members from last year? Agents of the Government of Nigeria took news photographs, newsreels and captured video footage of the members of this sanctioned ...

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UNITED KINGDOM BANK CAUGHT USING AUTOMATED COMPLIANCE CHECKS ! NO WONDER THERE ARE AML PROBLEMS

A United Kingdom bank that was onboarding new clients, via automated compliance checks, has reportedly discovered potential money laundering activity. What's wrong with this picture? Given that money ...

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WILL THE UK REGULATION ON PUBLIC DISCLOSURE OF BENEFICIAL OWNERSHIP OF FOREIGN CORPORATIONS THAT OWN UK REAL ESTATE KILL THE BVI'S GOLDEN GOOSE ?

The BVI government's perennial position, that it will not release to the public a register of beneficial owners of BVI companies until other jurisdictions follow suit, has just lost that argument. ...

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WHAT CAUSED A 90% INCREASE IN SAR FILINGS IN THE CAYMAN ISLANDS ?

The Interim Report,* for the second half of 2017 of the Financial Reporting Authority of Cayman Islands Government, shows a curious deviation from the norm. Suspicious Activity Reports, more commonly ...

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US AGENCY DISCLOSES THAT ANTIGUA HAS NEVER APPROACHED IT FOR ENHANCED DUE DILIGENCE ON CBI APPLICANTS

Readers who have heard and seen the public statements of the Prime Minister of Antigua & Barbuda, Gaston Browne, stating that his country's Citizenship by Investment (CIP/CBI) Program receives ...

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INDIA SAYS ANTIGUA CBI AGENCY DID NOT PERFORM NECESSARY DUE DILIGENCE INQUIRY ON INDIAN FRAUDSTER

The Indian fraudster and fugitive, Mehul Choksi, was granted a CBI passport by the Citizenship by Investment Unit (CIU) of Antigua & Barbuda, in November of 2017, without previously conducting ...

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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...

(20322)

William Lee Coop

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

(17517)

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,...

(17243)

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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