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HOUSE REPUBLICANS REMOVE BENEFICIAL OWNERSHIP DISCLOSURE FROM PENDING LEGISLATION

Long before 9/11, I was actively supporting significant anti-money laundering legislation pending before the US Congress, and actually testified three times, before committees of Congress, in 1999 ...

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WHY DID ST KITTS CBI PASSPORT HOLDER "ALI SADR HASHEMI NEJAD" HAVE FOUR PASSPORTS IN FOUR DIFFERENT NAMES?

His name is Ali Sadr Hashemi Nejad, an Iranian national currently in Federal custody in New York, and charged with multiple violations of US sanctions on Iran, by concealing the role of Iran in US ...

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PANIC DUE TO THE FAILURE OF PETROCARIBE COULD LEAD TO INCREASED FLOW OF DIRTY MONEY INTO THE CARIBBEAN

Venezuela's oil industry* has declined to the point where even exports to the country's wholly-owned US oil company, Citgo Petroleum Corporation, have ceased, forcing that firm to itself buy oil on ...

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WILL MOSSACK AND FONSECA CHEAT JUSTICE ?

The recent commencement of criminal investigations, against a number of minor employees at the defunct Panama city law firm of Mossack & Fonseca may signal a change in focus, from the name ...

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US SECRETARY OF STATE WARNED FORMER ST KITTS PM ABOUT CBI PROGRAM DEFICIENCIES

In a meeting, last month, the current Prime Minister of St Kitts & Nevis disclosed some critical historical information about official correspondence on file in his office, regarding the United ...

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PANAMA'S FUGITIVE PRESIDENT EXTRADITED TODAY FROM MIAMI

Sources in the Republic of Panama have advised that the country's fugitive former president, Ricardo Martinelli, said to have been the most corrupt leader the country has even known, is being ...

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NEW HAMAS-HEZBOLLAH COOPERATION RAISES RISK OF A THIRD LEBANON WAR

Information confirming that there is a new program of tactical cooperation between Hezbollah and Hamas, which could easily result in a Third Lebanon War with Israel. The reported arrangement, which ...

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DARK FORCES SEEK TO INFLUENCE CBI (CITIZEN BY INVESTMENT) SALES IN THE EAST CARIBBEAN STATES THROUGH NEWS MANAGEMENT

The exposure of a "sponsored news story" about the purported arrest in China, of a senior officer of a prominent CBI real estate developer, as a total fabrication, once more confirms that there are ...

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US STATE DEPARTMENT ORDER RICARDO MARTINELLI EXTRADITED TO PANAMA

The President of the Republic of Panama, Juan Carlos Varela, has advised that his office has received a letter from the US State Department confirming that the agency has approved the extradition of ...

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PASSPORT SALES AND MONEY LAUNDERING CONTINUE IN DOMINICA, AMIDST A PUBLIC HEALTH NIGHTMARE

While corrupt politicians in Dominica are raking in cash, hand over fist, the rest of country's impoverished population is literally dying, in a public health crisis that is the worst in the Western ...

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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...

(18207)

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