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GRENADA OFFERS BACK-DOOR ENTRY INTO USA FOR HIGH-RISK FOREIGN NATIONALS

Even if you think you know the ins-and-outs of the five East Caribbean countries offering Citizenship by Investment (CBI) programs to foreign nationals, there's one feature that Grenada has which is ...

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WILL THE NORTH KOREAN USD$100 SUPERNOTE ENTER THE US THROUGH CHINA'S EXPANDING EAST CARIBBEAN FOOTPRINT ?

If you follow the world of financial crime, you probably know that the so-called "Supernote," the North Korean-manufactured USD$100 bill, has recently resurfaced, this time in November, 2017 in ...

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PETRO - VENEZUELA'S NEW CYBERCURRENCY

Compliance officers who wish to learn about Venezuela's new oil-backed cyber currency, PETRO, might want to read the 22-page White Paper on the subject here. A note of caution: This is a Venezuelan ...

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UNITED NATIONS REPORTS GRENADA AND DOMINICA SUSPENDED FOR NONPAYMENT OF DUES

The United Nations has suspended the Commonwealth of Dominica and Grenada from General Assembly voting privileges, for chronic nonpayment of member dues and required contributions.. The information ...

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2018 AML/CFT MUTUAL EVALUATION REPORT ON PANAMA

If you are a compliance officer at an international bank whose clients conduct business with Panamanian corporations, or who is involved in vetting wire transfers to or from Panama, it is suggested ...

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WHEN WILL EUROPEAN UNION OR USA INTERVENE TO FREE HUMAN RIGHTS VICTIM IN POLITICAL MONEY LAUNDERING CASE ?

Notwithstanding that the European Parliament has held proceedings on the illegal detention of Russian-Spanish businessman Vladimir Kokorev, and that two MEPs have come out in support of concrete ...

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SEX, LIES AND TRANSFER PRICING IN DOMINICA

Transfer Pricing is well known to students of financial crime; it occurs when a taxpayer elects to take profits from an international transaction in a lo- or zero-tax jurisdiction, by manipulating ...

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NO CONFLICT OF INTEREST IN ANTIGUA ? ARE YOU KIDDING ME !

The government's selection of Dominica attorney Anthony Astaphan to investigate Antigua's role in the massive Odebrecht bribery scandal boggles the imagination. Here's why it is a Conflict of ...

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IF ANTIGUA'S TOURISM MINISTER WAS IN TRANSIT TO FRANCE, WHAT WAS HE DOING IN LONDON ?

The controversy surrounding the European trip of Asot Michael, the cashiered ex-Minister of Tourism and Investment. continues to raise questions. The people of Antigua & Barbuda are certainly ...

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DEFEATED ON THE BATTLEFIELD, ISIS CONTINUES TO RECRUIT IN HISPANOLA AND THE EAST CARIBBEAN

Do you remember what happened to the Tamil Tigers ? Defeated on the battlefield, they continues to employ their agents overseas. Well, ISIS is doing the same thing. It has expanded its recruiting and ...

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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,...

(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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