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NEW "CITIZEN BY INVESTMENT" (CBI) APPLICATIONS SHARPLY DECLINE IN THE EAST CARIBBEAN STATES

Affluent foreign investors, who have been seeking economic passports through the Citizenship by Investment (CBI) Programs being operated in five East Caribbean States, are making application there in ...

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FACIAL RECOGNITION SOFTWARE IS A NECESSITY, IN CONJUNCTION WITH A SOCIAL MEDIA PLATFORM, FOR POLITICALLY EXPOSED PERSON IDENTIFICATION

The identification of Politically Exposed Persons, more commonly known as PEPs, remains one of the most difficult challenges facing compliance officers at international banks, especially when the ...

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THE THIRD SHOE IS ABOUT TO DROP ON THE EAST CARIBBEAN STATES

Those West Indian politicians who earlier this year cast doubt upon whether the US, Canada & the EU would ever impose restrictions upon them, as the direct and proximate result of their failure ...

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PRIVATE BANKER IN UNITED KINGDOM SUES EMPLOYER WHO DISREGARDS HIS COMPLIANCE CONCERNS, AND FIRES HIM

The shape of things to come may be compliance officers going after their own bank when executives ignore their valid compliance warnings and concerns. The latest case involves a private banker, at a ...

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POWERFUL "CITIZEN BY INVESTMENT" (CBI) CONSULTANCIES CAST A DARK SHADOW UPON EAST CARIBBEAN STATES

When I first started exposing corruption among government officials in the Commonwealth of Dominica, I was immediately confronted by a chorus of people accusing me of being a paid agent, publishing ...

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THE FINAL STEP IN ANY EDD INVESTIGATION MUST BE FACIAL RECOGNITION SOFTWARE

Does your prospective bank client's passport information match up with known photographs of the subject? Or is the passport simply an alias?The proliferation of Citizenship by Investment passports, ...

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CLASS ACTION AGAINST BANK OF AMERICA ALLEGES IT FACILITATED $100m PONZI SCHEME

A 35-page class action civil suit, filed in US District Court in Florida, Heinert vs. Bank of America, NA , alleges that Ponzi schemers offering bogus investment opportunities to the public were ...

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IRAN COLLECTS MASSIVE NUMBER OF FOREIGN PASSPORTS TO EVADE SANCTIONS

If you thought that the large number of passports, sold by the Comoro Islands to Iranian nationals engaged in sanctions evasions was disturbing, Iran is now conducting its passport purchases ...

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CARIBBEAN ISLANDS OF ANTIGUA BARBUDA & DOMINICA SUPPORT THE CRIMINAL REGIME OF VENEZUELA

Each sovereign nation has the absolute right to conduct its foreign affairs as it sees fit, but when domestic financial motives cause countries to support money laundering dictatorships, compliance ...

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CARIBBEAN ISLAND OF ANTIGUA RESPONSE TO CANADA'S ANNOUNCEMENT IS A DISAPPOINTMENT

The official response to yesterday's Canadian announcement, that a personal interview in Trinidad, and detailed information, will be necessary if Antiguans want to secure a visa for Canada, is a big ...

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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

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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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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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