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CARIBBEAN ISLANDS OF ST KITTS & NEVIS TAKES MAJOR TENTATIVE STEPS TOWARDS REFORM

Progressive elements in the Federation of St. Christopher & Nevis have taken the first steps towards moving St. Kitts into a positive direction, in order to eliminate some old and unwanted issues ...

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DAVID BAAZOV PURCHASER OF "POKER STARS" INVOLVED IN $5 BILLION DOLLAR INSIDE TRADING FRAUD

MONTREAL—More than three years after the $4.9-billion (U.S.) PokerStars deal turned his company into one of the world’s largest online gambling businesses, David Baazov was in court Monday to ...

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CANADA TO LIFT VISA REQUIREMENTS ON THE CITIZENS OF UNITED ARAB EMIRATES

May 28, 2018 — Ottawa, ON – Canada’s Minister of Immigration, Refugees and Citizenship, Ahmed Hussen, announced today during a meeting with the United Arab Emirates (UAE) Minister of Foreign ...

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TONY BLAIR - FORMER PRIME MINISTER OF BRITAIN - WAR CRIMINAL OR MISUNDERSTOOD ?

President Barack Obama was not a war criminal despite US involvement in wars in Iraq, Somalia, Afghanistan and against ISIS. His predecessor George W. Bush was. Apart from anything else his ...

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DOMINICA MAY 29, 1979 - THE ANNIVERSARY OF THE REVOLT BY THE PEOPLE AGAINST TYRANNY & CORRUPTION

For those of you who are not students of Caribbean history, on this day in 1979, the people of Dominica, fed up with an autocratic regime that intended to pass legislation limiting freedom of speech, ...

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EUROPEAN UNION AMBASSADOR TO ISRAEL CONDEMNS FIRING OF ROCKETS AT KINDERGARTEN IN ISRAEL BY TERRORIST GROUP HAMAS

European envoy highlights mortar shell that fell outside kindergarten, says 'I know the resilience of communities in southern Israel' The European Union’s ambassador to Israel on Tuesday condemned ...

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ANTIGUA'S FUGITIVE FORMER BANKING REGULATOR, NOW "AMERICA'S MOST WANTED" FINANCIAL CRIMINAL, FEARS THE LONG ARM OF US JUSTICE

Leroy King, the former head of Antigua's Financial Services Regulatory Commision, remains the sole fugitive from justice in the billion dollar Stanford International Bank Ponzi scheme, and a ...

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HAMAS THE TERRORIST GROUP TO BE CHARGED AT INTERNATIONAL CRIMINAL COURT

On Sunday, Israeli farmers near the Gaza border announced that they would file a lawsuit with the International Criminal Court (ICC) in The Hague against senior Hamas leaders through Shurat Hadin (a ...

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PANAMA: PLAYGROUND FOR SPECIALLY DESIGNATED GLOBAL TERRORISTS

Longtime readers of this blog may recall our article, dated September 8, 2013, entitled Al-Qaeda has a Business Office in the Republic of Panama, which detailed how the most dangerous terrorist ...

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RICARDO MARTINELLI'S LETTER: HIS UNCONFIRMED VERSION OF THE FACTS

Readers who are following unfolding developments in Ricardo Martinelli's extradition case may be interested in reviewing the complete text of the letter sent by the former president of Panama, to US ...

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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,...

(22620)

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)...

(17521)

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,...

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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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