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DIDN'T ST KITTS FORMER PRIME MINISTER LIE ON THE APPLICATION FOR A DIPLOMATIC PASSPORT FROM DOMINICA ?

After the former St Kitts Prime Minister, Denzil Douglas, was ejected from the National Assembly over the controversy regarding his reported possession of a Dominica Diplomatic passport, his attorney ...

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HEAD OF PANAMA'S SUPREME COURT ABRUPTLY RESIGNS

José E. Ayú Prado Canals, the president of the Supreme Court of Justice of Panama, the republic's court of last resort, abruptly tendered his resignation this week, amid rumors that criminal ...

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IS ALIREZA ZIBAHALAT MONFARED A ROGUE IRANIAN SPY ?

While the Iranian "businessman " Alireza Monfared best known as part of the multi-billion dollar Iran oil-for-gold sanctions evasion scheme, while using a diplomatic passport issued by the ...

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CBI PASSPORTS WILL REMAIN A PROBLEM FOR COMPLIANCE DUE TO HIGH RISK STATUS OF APPLICANTS

Compliance officers at international banks in North America, and in the European Union, continue to be on guard for prospective customers whose primary method of identification is a passport obtained ...

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MARTINELLI FILE REMAINS SEALED: IS IT BECAUSE OF FILMS OF TRUMP'S SEXUAL TOURISM OR AMERICAN COVERT OPERATIONS IN LATIN AMERICA ?

Attorneys for Panama's fugitive former president, Ricardo Martinelli, have requested that he be released on bond, pending his appeal of the denial of his Habeus Corpus petition, seeking to avoid ...

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WHAT'S WRONG WITH THIS PICTURE ?

This instrument appears to be a Series 2006 USD$10,000 note, notwithstanding that the United States has not issued any such bill since the end of the Second World War. and Benjamin Franklin has never ...

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CARIBBEAN ISLAND OF DOMINICA-FLAGGED TANKER DELIVERS OIL TO NORTH KOREA

The Japanese Navy has reported that it witnessed the Dominica-registered oil tanker, YAK TUNG, meeting a UN-sanctioned North Korean tanker, in the East China Sea, under circumstances that generally ...

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IRAN CONTINUES TO SUPPORT & PROTECT MAJOR TERRORIST GROUPS SUCH AS al-QAIDA

Ezedin Abdel Aziz Khalil, more commonly known as Yasin al-Suri, is a senior al-Qaida facilitator based in Iran. Yasin al-Suri was arrested by Iranian authorities in December 2011 after the ...

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IS NEW NORTH KOREAN "SUPERNOTE" COUNTERFEIT USD$100 IN GENERAL CIRCULATION ?

A disturbing report from the Republic of Korea, regarding the latest iteration of the infamous North Korean counterfeit US one hundred dollar bill, known as the "Supernote," raises the question: Is ...

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PANAMA INCLUDED IN THE EIGHT JURISDICTIONS REMOVED FROM EU BLACKLIST

Eight countries and territories have been removed from the Non-Cooperative Jurisdictions List maintained by the European Union. Several of these countries have recently engaged in extensive ...

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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...

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