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PILATUS BANK (MALTA) INVOLVED IN MASSIVE BILLION DOLLAR MONEY LAUNDERING SCANDAL FOR IRAN; MORE INDICTMENTS COMING ?

A number of curious filings thus week in the Ali Sadr Hashemi Nejad involved with the Pilatus Bank (Malta) case, in US District Court in New York, raises a number of questions. Look at these docket ...

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HSBC : DON'T ASK, DON'T TELL ABOUT FINANCIAL CRIME ?

I recently published, as exhibits to my article on the widespread use by Asian organized crime syndicates, counterfeit and altered HSBC bank documents, used to commit massive bank fraud in the ...

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NOTE TO CARIBBEAN BANKS WORRIED ABOUT INCREASED DE-RISKING: STOP COMPLAINING AND INSTITUTE ENHANCED DUE DILIGENCE

I have been reading a number of articles of late, in the Caribbean media, bitterly complaining about rampant de-risking at North American banks, and making all sorts of arguments for continued access ...

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WITH FORMER PRESIDENT RICARDO MARTINELLI'S EXTRADITION, DONALD TRUMP'S DARK DEEDS IN PANAMA MAY NEVER SURFACE

There has been zero coverage, by any media, of the curious fact that both former Panamanian president Ricardo Martinelli's District Court extradition case, as well as his subsequent Eleventh Circuit ...

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RETRACTION OF ARTICLE ENTITLED "LAWYER HIRED BY CARIBBEAN ISLAND OF ST KITTS & NEVIS FOR $3M TO KICK BACK MONEY TO PRIME MINISTER"

PLEASE TAKE NOTICE that the article which appeared here, formerly entitled ""LAWYER HIRED BY CARIBBEAN ISLAND OF ST KITTS & NEVIS FOR $3M TO KICK BACK MONEY TO PRIME MINISTER" ?" has been ...

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APPEALS COURT IN GREECE REFUSES TO EXTRADITE WHISTLEBLOWER MARIA EFIMOVA TO MALTA IN PILATUS BANK CORRUPTION CASE

An appellate court in Greece has affirmed a lower court decision declining a request from Malta to extradite the Russian whistleblower Maria Efimova, the former bank employee who helped the ...

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RETRACTION OF ARTICLE ENTITLED "POLITICAL CASE AGAINST OPPOSITION LEADER IN ST KITTS COULD BE DISMISSED THIS WEEK"

PLEASE TAKE NOTICE that the article which appeared here, formerly entitled "RETRACTION OF ARTICLE ENTITLED "POLITICAL CASE AGAINST OPPOSITION LEADER IN ST KITTS COULD BE DISMISSED THIS WEEK" ?" has ...

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CENTRAL INTELLIGENCE AGENCY (CIA) CONFIRMS HAVING FILES ON FOUNDERS OF CRYPTO CURRENCY CORPORATIONS

The United States Central Intelligence Agency (CIA) may have files on Satoshi Nakamoto, the mysterious Bitcoin creator and other crypto currency. There are also indications that the country’s ...

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CARIBBEAN ISLAND OF ANGUILLA COMPANIES ARE BEING USED IN SYRIA SANCTIONS VIOLATIONS

Readers who have read the autobiography, The Laundry Man (Penguin/Random House UK) know that the British Overseas Territory of Anguilla was a hotbed of money laundering in the 1980s, until reforms ...

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THE USE OF SOCIAL MEDIA RESOURCES IN EFFECTIVE ENHANCED DUE DILIGENCE INVESTIGATIONS

While we have previously written several articles on this blog, detailing how important the utility of social media resources in routine inquiries made by bank compliance officers, prior to account ...

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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...

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