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USE OF BOGUS "FINANCIAL INSTRUMENTS" BY FRAUDSTERS IS RAMPANT IN EAST ASIA

Financial criminals who utilize counterfeit financial instruments; such as, bogus US bonds, high-value counterfeit currency notes, bank deposit receipts and account statements, among other ersatz ...

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EAST CARIBBEAN STATES MOVE TOWARDS REFORMING THEIR CBI PROGRAMS WITH EDD

Three of the East Caribbean states that offer Citizenship by Investment (CBI) programs to foreign nationals, after seeing that the Due Diligence investigations performed upon their applicants were ...

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PAKISTANI WITH GRENADA PASSPORT WAS SPECIALLY DESIGNATED GLOBAL TERRORIST IN OFAC

Mohammad Ehsan a/k/a Muhammad Ahsan, who obtained a Grenada passport, is the Financial Secretary for MML, the political wing of Lashkar-e-Tayyiba (LeT). Both Ehsan and LeT are OFAC-Designated SDGT. ...

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CARIBBEAN BANKS DO NOT HAVE SAFE BANKING PROCEDURE & MUST IMPROVE THEIR COMPLIANCE PROGRAMS

There has been much said of late, and much finger-pointing, made by Caribbean leaders who are unhappy that a large number of North American financial institutions have terminated correspondent ...

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COURT IN GRENADA ORDERS PAKISTANI LINKED TO TERRORIST ORGANIZATION DEPORTED

Today, a judge in Grenada ordered that Muhammad Ehsan, a Pakistani national whose Grenada passport was revoked by the government, be deported forthwith. It is expected that he will be quietly removed ...

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UKRAINIAN ORGANIZED CRIME USE OF BVI COMPANIES REMINDS US HOW DANGEROUS THEY CAN BE

The recent disclosures, on global media, that organized crime syndicates in Ukraine are using British Virgin Islands (BVI) companies to purchase high-end London real estate should serve as yet ...

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EAST CARIBBEAN CBI STATES COULD BE TERRORIST TARGETS FOR PASSPORTS

Media reports from the Middle East tell us that the Hashemite Kingdom of Jordan is in the process of cancelling a large number of Jordanian passports, which were issued, as a "courtesy," to most of ...

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SHADY CONSULTANCY "CITIZEN BY INVESTMENT" GROUP BRIBE OFFICIALS IN EAST CARIBBEAN ISLANDS

The incestuous relationship between CBI consultancies, and the officials who head the Citizenship by investment Units in the five East Caribbean States, which include the payment of substantial ...

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PAKISTANI LINKED TO TERRORIST GROUPS SOUGHT TO MARRY OFF ASSOCIATES TO EAST CARIBBEAN GIRLS TO BECOME GRENADIANS

A Pakistani national, with ties to a known terrorist organization, has been detained by the authorities in Grenada, which are seeking to deport him. Currently under investigation by the United ...

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LEROY KING - FUGITIVE ANTIGUA REGULATOR DECLINED PLEA DEAL OFFERED BY UNITED STATES

The fugitive from American justice Leroy King, former Antigua financial services regulator and co-conspirator in R Allen Stanford's billion-dollar Ponzi scheme was allegedly offered a sweet plea ...

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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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