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IF BRITISH OVERSEAS TERRITORIES WILL NOT ADHERE TO CORPORATE TRANSPARENCY; KICK THEM OUT THE DOOR INTO INDEPENDENCE

The British Overseas Territories, some of which have created a lucrative financial services industry in the Caribbean, that are only successful because it is prized by money launderers, tax evaders, ...

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LAW FIRMS WARN CLIENTS TO ABANDON THEIR USE OF CORPORATIONS FROM OVERSEAS TERRITORIES

If you are reading any of the articles that have appeared under the bylines of a number of major international law firms, analyzing the impact of the UK Sanctions and Anti-Money Laundering Bill, they ...

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ISRAEL UNCOVERS ANOTHER TURKEY-TO-WEST BANK HAMAS LINK

Arrests made by Israel's internal security agency, of a Hamas agent who was pooling terrorist funds sent into the West Bank from Turkey, confirms the increasing use of Turkey as an operating base, by ...

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VENEZUELA SEIZES ITS LARGEST BANK, ARRESTS DIRECTORS, DETAINS 134 PERSONS FOR CURRENCY MANIPULATION

The Attorney General of Venezuela, Tarek William Saab, has arrested all eleven directors of Banesco, Banco Universal, CA, the country's largest private bank, and assumed administration of the bank ...

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PANAMA PUBLISHES LIST OF SUSPECTS IN FINANCIAL PACIFIC INSIDER TRADING SCANDAL

The Anti-Corruption Prosecutor has listed the names of the suspects in the massive Financial Pacific insider trading scandal. We have previously covered this case in depth; readers who are ...

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CONFIDENTIALITY OF CIP PASSPORT HOLDERS CANNOT BE MAINTAINED UNLESS ENHANCED DUE DILIGENCE IS APPLIED

An important feature of many of the Citizenship by Investment (CIP) programs being administered by the East Caribbean states is confidentiality; there is an understanding that their identities would ...

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GERMANY WARNS OF HUNDREDS OF HAMAS & HEZBOLLAH AGENTS INSIDE ITS BORDERS

The president of Germany's domestic intelligence agency, the BfV, says that it has identified 950 active Hezbollah operatives, as well as 400 Hamas agents, inside Germany, and has warned that ...

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PANAMA COMMITS TO FIGHTING MONEY LAUNDERING & TERRORIST FINANCING

The Vice Minister of Finance, Eyda Varela de Chinchilla, reiterated to the French president, Emmanuel Macron, the commitment of Panama in the fight against money laundering and the financing of ...

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BRITISH VIRGIN ISLANDS (BVI) OFFICIALS DESPERATE TO AVOID FUTURE CORPORATE TRANSPARENCY

Senior officials in the British Virgin Islands, reeling from the imminent passage, by the British Parliament, of legislation that will require all Caribbean Overseas Territories to publicly disclose ...

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BRITAIN PLANS TO REQUIRE TRANSPARENCY FROM ITS OVERSEAS TERRITORIES

In a reversal of its previous position, the United Kingdom will soon require total public transparency, regarding corporate ownership, from all its Overseas Territories in the Caribbean, after ...

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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,...

(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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