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EAST CARIBBEAN STATES MUST PERFORM LOOKBACKS ON ALL CBI PASSPORT HOLDERS TO REGAIN CREDIBILITY

The five East Caribbean States, St Kitts. Antigua, Dominica, St Lucia & Grenada, are all suspect in the eyes of the global compliance community, due to the uneven, and sometimes even absent, ...

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BANESCO BANK IN VENEZUELA ATTACKED THE CURRENCY FOR MASSIVE PROFITS

The Venezuelan bank Banesco Banco Universal CA was intervened by the Bolivarian Government on May 3 while eleven senior executives were detained by the Public Ministry of that country. The charge: ...

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ST KITTS MINISTERS UPSET OVER LACK OF TRANSPARENCY OF CBI RECEIPTS

A number of the ministers in the cabinet of St Kitts & Nevis have been overheard expressing their serious concerns for transparency, regarding the lack of disclosure of the precise amount of ...

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WHO IS THE CORRUPT ST KITTS POLITICIAN WHO DEMANDED $2m FROM BRITISH REAL ESTATE MAGNATE ?

If you have been following our coverage of the Asot Michael/Peter Singh Virdee bribery scandal, and have read the complete text of the British Royal Court order, you know that a certain St Kitts ...

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ISLE OF MAN LINK TO ANTIGUA CORRUPTION WITH ALLEGED INVOLVEMENT OF "SIR RON SANDERS & ASOT MICHAEL"

The government of Antigua has begun criminal inquiries into large payments discovered in Isle of Man bank accounts controlled by Antiguan politicians. Disclosure of these Caribbean corruption ...

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UNITED KINGDOM NATIONAL CRIME AGENCY HELD ANTIGUA MINISTER IN CUSTODY FOR ONE DAY IN BRIBERY INVESTIGATION

The release of a Royal Court of Justice Order in a suit involving accused VAT fraudster Peter Singh Virdee revealed that Antigua Minister Asot Michael was detained by the National Crime Agency for a ...

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BRITISH REAL ESTATE MAGNATE RECORDED CALLS TO CORRUPT ANTIGUA AND ST KITTS POLITICIANS DETAILING BRIBES AND GIFTS

Peter Singh Virdee, the British Mayfair property tycoon accused of multi-million Pound VAT fraud, secretly recorded telephone calls he made to government officials in Antigua and Barbuda, and St ...

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WILL FINCEN NOW ISSUE AN ALERT AGAINST DOMINICA FOR ITS ILLEGAL DIPLOMATIC PASSPORT SALES PROGRAM ?

With the proliferation of arrests of foreign nationals holding unauthorized diplomatic passports issued by the Commonwealth of Dominica, it is time for the Financial Crimes Enforcement Network ...

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CHINESE BILLIONAIRE REAL ESTATE DEVELOPER, SENTENCED TO FOUR YEARS FOR UN BRIBERY SCANDAL, HAS A DOMINICA DIPLOMATIC PASSPORT

Ng Lap Seng, also known as David Ng, the Chinese owner of a Macau real estate development company, was sentenced this week in US District Court in New York, to four years in prison, fined $1m, and ...

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WHY ARE THERE SO MANY FRAUDULENT HSBC FINANCIAL INSTRUMENTS ?

When you are one of the biggest financial institutions in the world, you have to expect you will be the target of fraudsters of every type and class, but there are so many obviously counterfeit HSBC ...

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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,...

(17247)

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...

(18208)

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