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SPOILING FOR A FIGHT, LEBANON'S PRO-HEZBOLLAH PRESIDENT CONTESTS ESRABLISHED BORDER WITH ISRAEL

The risk of yet another armed conflict, between the State of Israel, and the global terrorist organization, Hezbollah, which was elevated recently when Hezbollah objected to Israel building a fence ...

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ARE COCAINE ARRESTS BEING STAGED IN JAMAICA BY LAW ENFORCEMENT ?

Recently, we saw the latest in a series of arrests for possession of substantial amounts of cocaine in Jamaica. Akim Loctor, a 25-year old dishwasher, off a cruise ship in port, was taken into ...

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HAMAS TERRORIST OPERATIONS FROM NEW LEBANON BASE INCREASES RISKS ON BEIRUT BANKS

Hamas' new operational presence in Lebanon has consequences for international banks in the West. While there were previously only a token number of Hamas substantialas agents in Beirut, a ...

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HAMAS IS TURNING HOSPITALS INTO TERRORIST BASES

President Rivlin tours Gaza envelope, says Hamas terrorists using hospitals and schools, as bases to attack Israel. Israeli President Reuven Rivlin accused the Hamas terrorist organization Sunday of ...

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JUDGE IN REZA ZARRAB TRIAL WANTS DETAILS OF CONTACTS BETWEEN ATTORNEYS AND TURKEY

The trial judge in the Iran Oil-for-Gold sanctions evasions case, where gold trader Reza Zarrab entered a plea, and Halkbank deputy CEO Mehmet Atilla was found guilty, has made a special request to ...

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Germany Conducts Countrywide Searches for 10 Suspected Iranian Spies

German authorities are conducting searches countrywide in connection with 10 suspected Iranian spies. A spokesman for the Federal Prosecutors Office says the suspects are believed to have "spied ...

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MALTA CAUGHT SELLING PASSPORTS TO OFAC-SANCTIONED IRANIAN

Malta's problems with the backgrounds of the dodgy characters to whom its scandal-ridden leadership is selling EU citizenship continue to damage its already tawdry reputation. Recently, an Iranian ...

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REAL ESTATE BROKERS IN CANADA DO NOT CONDUCT BACKGROUND CHECKS ON POTENTIAL PURCHASERS

For the past 25 years I have been directly involved in Compliance and in conducting "Enhanced Due Diligence Intel" reports for Agencies, Corporations, Banks, Companies merging, Real Estate firms, ...

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WHY DID PRIME MINISTER OF ANTIGUA HIRE A HACKER ?

Insiders in Antigua have alleged that the country's Prime Minister, Gaston Browne, facing multiple attacks from the Opposition, due to corruption as well as other financial crime issues, has engaged ...

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COUNTRY RISK FOR DOMINICA NOW AT HIGHEST LEVEL

Compliance officers at international banks know that a major component of Country Risk calculation is a country's court system. Will a foreign financial international institution, or its clients be ...

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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...

(15087)

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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