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CANADA TO REQUIRE PERSONAL APPEARANCE OF ALL CARICOM (EAST CARIBBEAN STATES) VISA APPLICANTS

Beginning on December 1, 2018, all individuals from CARICOM countries who wish to visit Canada will be required to have a personal interview at the High Commission of Canada to Trinidad & Tobago, ...

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GASTON BROWNE PRIME MINISTER SAYS ANTIGUA POLICY IS PERSONA NON GRATA DESIGNATION FOR NON-NATIONAL CRIMINALS LIKE ASOT MICHAEL

Our recent article, identifying deportation as the appropriate legal remedy for individuals in Antigua who commit crimes, and are non-nationals, such as the disgraced Asot Michael, is based upon the ...

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CANADA IMPLEMENTS NEW PROCEDURES TO COMBAT MONEY LAUNDERING FROM IRAN TO CANADA

My name is Monte Friesner and I am a Financial Crime Analyst since 1992 investigating and researching dirty money being brought from Iran to Canada to invest in real estate. Over the past 15 years ...

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ASOT MICHAEL FORMER MINISTER OF INVESTMENT & TRADE, TRYING TO HIDE THE TRUTH FROM ANTIGUA, PLAYS A DIRTY GAME

Judging by the comments that they have posted online, Antiguans are totally disgusted with the Asot Michael bribery scandal. His constituents are flocking to Internet websites offering further ...

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RAISE COUNTRY RISK FOR SPAIN, DUE TO VENEZUELAN AND IRANIAN INFLUENCE

The infiltration into governments of the majority of major Spanish municipalities by Podemos, a far-left political party, financially supported by both Venezuela and Iran, has resulted in a major ...

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WHY DOESN'T ANTIGUA DEPORT ASOT MICHAEL FORMER MINISTER OF INVESTMENTS & TRADE ?

Inasmuch as reliable sources in the United Kingdom report that criminal charges for bribery against Asot Michael will be filed shortly, certain powerful politicians in Antigua face a dilemma; how to ...

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A FOUR MONTH SENTENCE FOR LAUNDERING $100 MILLION ? GET OUTTA TOWN !

A father and son team, who laundered one hundred million dollars, coming to them from Venezuela, into and through the United States, were sentenced in US District Court in New York to only eight and ...

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ANTIGUA & BARBUDA – THE NUMBER ONE CHOICE FOR SECOND CITIZENSHIP (DUAL CITIZENSHIP)

Antigua and Barbuda – The True Paradise In The Caribbean Dubbed the “heart” or “gem” of the Caribbean because of its strategic location in the middle of the Leeward island chain, the ...

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GOVERNMENT OF CYPRUS CONDUCTING THOROUGH "ENHANCED DUE DILIGENCE" ON ALL CITIZEN BY INVESTMENT (CBI) APPLICANTS

We note that the Government of St. Kitts has reported that it has taken in 1200 applicants for its low-cost $150,000 Hurricane Relief CIU (CBI) Program. At the same time, the Government of Cyprus ...

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ST. KITTS SENDS IT BEST TO CANADA, TO CONVINCE IT TO OPEN ITS DOORS TO "CITIZEN BY INVESTMENT" (CBI) PURCHASERS

St. Kitts & Nevis recently sent an official contingent to the capital of Canada, in a full court diplomatic press, intent on convincing senior leaders to again allow visa-free entry of its ...

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Videos

World

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

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,...

(22617)

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...

(15084)

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...

(20323)

William Lee Coop

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

(17519)

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,...

(17245)

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...

(18207)

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