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UKRAINE CRIME GANG HID PROCEEDS IN LUXURY LONDON, UK FLATS

A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found. The gangsters, and in some cases family ...

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US SUPREME COURT AGAIN HOLDS ALIEN TORT STATUTE CANNOT BE EMPLOYED AGAINST FOREIGN CORPORATION FOR CONDUCT OUTSIDE THE USA

The United States Supreme Court today ruled against the plaintiffs, who brought suit against Arab Bank PLC. a foreign corporation, pursuant to the Alien Tort Statute, for payments made by the bank to ...

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APPEALS COURT AFFIRMS DECISION AGAINST WAKED MONEY LAUNDERING ORGANIZATION

The District of Columbia Circuit Court of Appeals has affirmed the District Court decision entered against the Waked Money Laundering Organization, which had brought an action against OFAC, ...

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ORAL ARGUMENT IN MARTINELLI EXTRADITION SCHEDULED BY ELEVENTH CIRCUIT

The Eleventh Circuit Court of Appeals has set Oral Argument in fugitive ex-president Ricardo Martinelli's appeal of an adverse ruling in his extradition case. The Court set it for the week of July ...

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WILL REGIONAL ASSOCIATIONS IN THE CARIBBEAN FOLLOW EUROPEAN UNION LEAD ON MALTA'S CORRUPTION ?

If you follow the news of the European Union's issues with Citizenship by Investment programs of its members, you know that EU Minister of Justice Vera Jourova has scheduled a visit to Malta, to ...

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"WE OPPRESSED JEWS - and LOST THEIR CONTRIBUTION"

Saudi journalist writes that oppression of Jews in Arab countries caused Jewish emigration - and a loss to 'Arab economy and society.' A Saudi journalist recently discussed in his weekly column ...

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RAISE COUNTRY RISK ON ANTIGUA TO THE HIGHEST LEVEL

Recent developments in Antigua, when analyzed for the purposes of calculating Country Risk for Compliance Officers based in North America, have all combined to create a Perfect Storm of corruption, ...

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IS PLACEMENT OF BRITISH HIGH COMMISIONERS IN ANTIGUA AND GRENADA INTENDED TO REIN IN WAYWARD EAST CARIBBEAN STATES ?

The announcement, made by UK Foreign Secretary Boris Johnson, that High Commissioners will thereafter be appointed and posted to Antigua & Barbuda, Grenada, and St Vincent & the Grenadines, ...

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DUBAI TRADERS IN $200 MILLION USD SCAM SENTENCED TO 500 YEARS IN PRISON

Two Dubai traders, who were arrested in the $200m Exential Group foreign exchange scam in 2016, have been sentenced by a Dubai court to over 500 years in prison, each year accounting for one of their ...

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FUGITIVE FORMER ANTIGUA FINANCIAL REGULATOR CONSIDERING SURRENDER TO US AUTHORITIES

Leroy King, the former head of Antigua's Financial Service Regulatory Commission, and a six-year fugitive from American justice in the Allen Stanford billion dollar Ponzi scheme Federal criminal ...

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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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