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HOW MANY IRAN NATIONALS ENGAGED IN SANCTIONS EVASION POSSESS DOMINICA DIPLOMATIC PASSPORTS ?

The disclosure that the Iranian CEO of Malta's Pilatus Bank holds a Dominica passport this week, which we learned in the aftermath of the New York arrest of the bank's owner, on Federal sanctions ...

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NGO REPORT ON RAMPANT PALESTINIAN CORRUPTION A CAUSE FOR CONCERN IN THE CARIBBEAN

The recently released NGO report* on systemic corruption, at all levels, in the Palestinian Territories, should be noted in the context of new invitations extended to wealthy Palestinians, who wish ...

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LASTEST VERSION OF DPRK $100 SUPERNOTE PRINTED YEARS AGO AND STORED

Readers who were wondering why the most recently spotted version of the North Korean-manufactured USD$100 "Supernote" was a Series 2006, which was produced in the US prior to the implementation of ...

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CANADA, US & EU MOVE FORWARD WITH ACTION AGAINST CBI PROBLEM

Sources who are in contact with government officials in the United States, Canada, and the EU, engaged in joint preparations to create regulations that will effectively combat the threats posed by ...

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PANAMA'S NEW AD LIB INITIATIVE IN THE MIDDLE EAST WILL RAISE RISKS

President Juan Carlos Varela, the leader of the Republic of Panama has traveled to the Kingdom of Jordan, met with King Abdullah and senior government officials, and detailed plans to open an ...

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IRANIAN BANKER IN THE MIDDLE OF $115m SANCTIONS EVASION SCANDAL HAS A DOMINICA PASSPORT

Hamidreza Ghanbari, the Iranian national who is the CEO of the money laundering, Malta-registered Pilatus Bank PLC, and who has been linked to the $115m Iran sanctions scheme that resulted in the ...

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BOGUS FINANCIAL INSTRUMENTS POSE A THREAT TO US FINANCIAL STRUCTURE

This is one of a large cache of counterfeit bills, bogus financial instruments, and outright fraudulent scams that are in the control of a Korean organized crime syndicate. The problem is that this ...

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THE CARIBBEAN'S FLAWED UNDERSTANDING OF DIPLOMATIC PASSPORTS

A well-known Calypso singer was recently given a Diplomatic Passport in Trinidad & Tobago, purely for matters of personal travel convenience, if you take the government's public announcement ...

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FOURTEEN EUROPEAN COUNTRIES TO EXPEL RUSSIA DIPLOMATS IN RETALIATION OF EX-SPY ATTACK

Fourteen countries of the European Union (EU) have decided to expel Russian diplomats in response to the poisoning of a Russian ex-spy and his daughter in Salisbury (United Kingdom), announced ...

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WIDESPREAD BRIBERY TAINTS ELECTION RESULTS IN GRENADA

If you were wondering how the incumbent party, Keith Mitchell's NNP, won all fifteen seats in the recent national elections in Grenada, reports from Grenada confirm that there was massive election ...

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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...

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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...

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William Lee Coop

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

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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,...

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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...

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