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REZA ZARRAB'S FLOW CHARTS SHOWING MONEY MOVEMENT

These flow charts were employed by the gold & oil trader, Reza Zarrab, to explain the complex movement of funds in his massive, billion dollar Iran oil sanctions evasion case, where he testified ...

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JUDGE DENIES HALKBANK EXECUTIVE'S MOTION FOR ACQUITTAL

The US District Court Judge presiding over the Iran oil-for-gold sanctions evasion case has denied the Rule 29(a) Motion for a Judgment of Acquittal, filed by the sole defendant being tried, ...

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LAWYER CHARGED WITH STEALING CLIENT ASSETS, AND FRAMING HIM FOR MONEY LAUNDERING, SENT CONFIDENTIAL COMMUNICATIONS TO SPANISH GOVERNMENT

Panama attorney Ismael Enrique Gerli Champsaur, who is facing criminal charges in Panama City, for forging documents and illegally taking title to his client's real estate, reportedly gave ...

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CONGRESSIONAL RESEARCH SERVICE REPORT ON BSA/AML ENFORCEMENT

Suggested reading from the Congressional Research Service: Trends in Bank Secrecy Act/Anti-Money Laundering Enforcement Chronicles of Monte Friesner - Financial Crime Analyst Contributed by ...

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THE NETHERLANDS IMPOSES DIRECT RULE UPON ST EUSTATIUS

The Government of the Netherlands announced yesterday that it has imposed Direct Rule upon the Dutch Caribbean territory of Sint Eustatius, upon the grounds of corruption and neglect.The tiny island, ...

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SENTENCING FOR ATILLA SET FOR APRIL 11 IN REZA ZARRAB IRAN OIL SANCTIONS EVASION CASE

An order, entered on February 5, by the trial judge in the Reza Zarrab case, has scheduled sentencing for the Turkish banker, Mehmet Atilla, on April 11, 2018. Atilla does have a pending Motion for ...

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XENOPHOBIC SPANISH COURT, AFTER TWO YEARS IN CUSTODY, RELEASES KOKOREV TO HOUSE ARREST, BUT STILL NO CHARGES OR TRIAL DATE

After he spent more than two years in a Spanish prison, a controversial, and prejudiced, judge in the Canary Islands transferred Vladimir Kokorev to house arrest, neither the filing of money ...

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DID FORMER SKN PRIME MINISTER RECEIVE INVESTMENT IN DOMINICA ?

What is going on with St Kitts former Prime Minister, Denzil Douglas? Saint Kitts media is reporting that he has been accused of holding real estate in Dominica, and the inference is that he ...

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UPDATE ON PANAMA'S SECURITIES REGULATOR INTERVENING IN PANAMA WALL STREET

NOTE: hackers continue to seek to take this article down, so we are republishing to give new readers an alert on the fraudsters.The Superintendency of Securities (SMV) has intervened in Panama Wall ...

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PANAMANIAN JUDGE WHO STOLE COURT FILES IN FINANCIAL PACIFIC/PETAQUILLA MINE CASE SUSPENDED

Felipe Fuentes, the Panamanian judge who illegally removed all the court files from the massive insider trading Financial Pacific/Petaquilla Gold Mine, was been suspended for a period of six ...

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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,...

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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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