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NOTE TO CAYMAN ISLANDS AND BVI: ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM ARE MORE IMPORTANT THAN INDIVIDUAL RIGHTS TO PRIVACY

The anti-transparency attitudes, displayed by industry groups in the Cayman Islands and the British Virgin Islands, who correctly fear a major loss in corporate formation business should they create ...

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HOW MUCH TIME WILL TURKISH BANKER IN IRAN OIL-FOR-GOLD SANCTIONS EVASION CASE RECEIVE ?

On May 16, 2018, Mehmet Atilla, the Turkish banker (Halkbank) who assisted Reza Zarrab and his criminal syndicate covertly sell sanctioned Iranian oil, will be sentenced. His attorneys have suggested ...

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CAYMAN ISLANDS WANTS TO LITIGATE UK CORPORATE TRANSPARENCY ORDER, RATHER THAN COMPLY

The Premier of the Cayman Islands, Alden McLaughlin, has stated that he intends to seek relief through the courts, on constitutional grounds, rather than comply with the recent UK legislation ...

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IRAN PREPARING FOR SEVERE SANCTIONS STARTING NOW; WORLD LAYING SEIGE TO IRAN ECONOMY

The U.S. Treasury Department clarified on Tuesday the process in which sanctions on Iran's economy will be reinstated following U.S. President Donald Trump’s decision to withdraw from the Iran ...

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AFTER US REIMPOSES IRAN SANCTIONS, HOW MANY NEW ALIREZA MONFAREDS WILL BE EXPOSED ?

t appears, with the US dropping out of the Western agreement with Iran on WMD and ballistic missile production projects, blanket sanctions will be reimposed. That will drive more Iranian nationals, ...

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PALESTINIAN AUTHORITY SEEKING PASSPORTS IN VENEZUELA FOR ALL GOVERNMENT EMPLOYEES

The Government of the Hashemite Kingdom of Jordan recently notified the Palestinian Authority that it will be cancelling all Jordanian passports held by West Bank Palestinian government employees. ...

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PALESTINIAN AUTHORITY SIGNS MILITARY COOPERATION AGREEMENT WITH VENEZUELA

The Palestinian Authority (PA) is NOT a sovereign nation; it has no army. So why is Mahmoud Abbas, the president of the PA, in Caracas, to sign, among other things, a military cooperation agreement? ...

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OFAC SANCTIONS VENEZUELAN AND PANAMANIAN CORPORATIONS FOR DRUG MONEY LAUNDERING

If your clients have any trade with Venezuela, you should have them run these corporations against their customer lists. Chronicles of Monte Friesner - Financial Crime Analyst Contributed by ...

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WHAT HAPPENED TO THE IRANIAN BANKER WHO WAS A PARTNER IN THE IRAN OIL-FOR-GOLD BILLION DOLLAR SANCTIONS SCHEME ?

In addition to the questions raised about the current whereabouts of Alireza Monfared, the suspected Iranian intelligence agent with the Dominica diplomatic passport, there is another mystery still ...

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CRYPTO CURRENCY LACKING IN "ENHANCED DUE DILIGENCE INTEL" ON ACCOUNT HOLDERS AND SHAREHOLDERS

As cryptocurrencies boom, it is becoming increasingly important to exercise care and due diligence before investing in a market which is booming with values rising on a daily basis. Monte Friesner ...

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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,...

(22621)

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...

(15085)

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...

(20324)

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,...

(17248)

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...

(18210)

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