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WHITE COLLAR CRIME IS ON THE RISE & UNIVERSITY OF TORONTO HAS THE SOLUTION

University of Toronto Mississauga’s Master of Forensic Accounting program covers cybercrime, data analytics, enhanced due diligence intel and techniques and knowledge students will need to be ...

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MOSSACK AND APPLEBY SCANDALS CAUSE EU RESPONSE ON ATTORNEYS

The Panama Papers and Paradise Papers scandals resulted in the closure of Mossack and Fonseca, and the placement of Appleby under the harsh glare of public disapproval. Issues of money laundering, ...

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CANADA IMMIGRATION IS FLAGGING VISITORS FROM EAST CARIBBEAN CBI STATES

A senior representative from Canada Immigration has advised that the agency is, as a matter of policy, flagging incoming traffic from Dominica, St Kitts & Nevis, Antigua & Barbuda, St Lucia ...

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PANAMA POSTS COMPLIANCE FINE NOTICES YEARS AFTER THEY ARE ISSUED

In the past, we have noted that certain banking regulatory agencies of the United States have delayed publishing notices of civil fines and penalties relating to money laundering deficiencies, ...

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ROOSEVELT SKERRIT PRIME MINISTER OF THE CARIBBEAN STATE OF DOMINICA UNABLE TO DEPOSIT MONEY FROM "CITIZEN BY INVESTMENT" PROGRAM

Multiple reports that all of Dominica's financial institutions, whether local or branches of international banks, are now refusing to accept any Citizenship By Investment [economic passport] funds, ...

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BOGUS AMERICAN $700,000,000 INTERBANK FINANCIAL INSTRUMENT FROM CHINA

This is what purports to be some sort of US Treasury inter-bank financial document, in the amount of seven hundred million dollars, which allegedly allows funds to be drawn against it. It recites ...

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CARIBBEAN STATE OF DOMINICA, WHERE YOU GET A NEW NATIONALITY & NEW NAME

This is the logo of Capital Immigration, a CBI consultancy, located in Dubai, UAE, that markets directly to Iranian nationals; A portion of their website appears in Persian (Farsi), and their three ...

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ADNAN OKTAR FROM TURKEY PREACHES ANTI SEMITISM & CULT ORGIES

‘’Oktar, 62, who started to preach his version of the Muslim faith in Istanbul in the 1980s, has since then collected 300 “good friends,” as he terms them, who follow his path, despite ...

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RUSSIA DIRTY MONEY LAUNDERED IN UNITED KINGDOM

Although the United Kingdom expelled more than 20 Russian diplomats and has promised more punitive measures against Moscow for its alleged involvement in the poisoning of the Russian ex-spy Sergei ...

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PANAMA NAMES 55 PROMINENT VENEZUELANS TO AML/CFT/WMD BLACKLIST

The Anti-Money Laundering Commission of the Republic of Panama has issued a list of 55 Venezuelan nationals considered to be High Risk for money laundering, terrorist financing, and financing weapons ...

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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...

(15086)

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...

(20325)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17522)

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...

(18211)

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