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WHICH EAST CARIBBEAN OPPORTUNISTIC COUNTRY WILL GIVE KIM JONG-UN A PASSPORT ?

Will the Fire Sale in CBI passports, offered by five Eastern Caribbean republics, who have reduced their prices in the aftermath of last year's hurricane, allow still more career criminals, ...

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SENIOR ANTIGUA GOVERNMENT OFFICIALS BRAG ABOUT BUYING VOTES IN THE NEXT ELECTION

According to an eyewitness, a senior Antigua government officer bragged that he was going to spend USD$50,000 per day, to pay voters not to vote in the upcoming national elections. He reportedly ...

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"ANTIGUA BARBUDA LABOUR PARTY" OFFERING VOTERS IN ANTIGUA MONEY TO REFRAIN FROM VOTING FOR OPPOSITION

Foreign media sources are reporting that voters in Antigua are being offered a payment, in exchange for the temporary surrender of their voter identification card. Without that document proving ...

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DOMINICA CBI PASSPORT PROGRAM ALTERS CLIENTS' NAMES TO HIDE THEIR IDENTITIES

If you want to see an example of how the Dominica Citizenship by Investment (CBI) program plays fast and loose with the truth, to aid criminal conduct, take a close look at the two passports in this ...

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WE WHO LABOUR HERE SEEK ONLY THE TRUTH ABOUT ANTIGUA

The Hon. Gaston Browne, Prime Minister of Antigua & Barbuda has accused this Financial Crime Analyst, as well as those individuals who publish our articles on other websites, of taking money from ...

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RAISE COUNTRY RISK ON GRENADA FOR ONGOING DIPLOMATIC PASSPORT SCANDAL

This week's elections in Grenada have demonstrated that Grenadians have little or no interest in reform; notwithstanding the massive public scandal over the sale of illegal diplomatic passports to ...

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BANKS IN CANADA DO NOT CONDUCT PROPER DUE DILIGENCE

BANKS IN CANADA FACING MASSSIVE LOSSES The credit agency Moody's warned that Canadian banks face increasing risks due to the increased vulnerability of the loans they grant to ...

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SPANISH POLICE FABRICATED EVIDENCE IN POLITICAL MONEY LAUNDERING CASE

The Spanish police, specifically the DGP (Direccíon General de la Policia) fabricated incriminating documents designed to implicate Vladimir Kokorev, a Russian-Spanish businessman who has been ...

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US, CANADA & EUROPE TO SHUT THE DOOR ON CBI PASSPORTS FOR LACK OF EFFECTIVE DUE DILIGENCE

Multiple governmental sources, in the United States, Canada, and the countries of the European Union, have reported openly that they are actively considering drastic measures, to cope with the influx ...

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ANTIGUA'S BOGUS DIPLOMATIC PASSPORT HOLDERS: A ROGUES GALLERY ?

Below you will find the complete list of diplomatic passports issued by Antigua and Barbuda, to its genuine and bona fide diplomats, and sold to all others for cash. Examine it yourself, looking at ...

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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,...

(22624)

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...

(18212)

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