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OFAC ISSUES FINDING OF VIOLATION OF IRAN SANCTIONS LAWS AGAINST DOMINICA

The US Treasury Office of Foreign Assets Control has issued a Finding of Violation against Dominica, specifically the government agency responsible for maritime affairs, the Maritime Registry, which ...

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JUDGE REFUSES TO POSTPONE ZARRAB TRIAL

The trial judge in the Reza Zarrab case has declined to grant co-defendant Mehmet Atilla's motion to adjourn the trial for two weeks. The Court noted that defense counsel for Atilla had repeatedly ...

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ZARRAB CO-DEFENDANT REQUESTS DELAY IN TRIAL, ALLEGING MULTIPLE ISSUES

Counsel for Mehmet Atilla, the Deputy Halkbank CEO, has asked for a two-week delay, on the eve of trial, and they have asserted several major issues in support of their request.To summarize the ...

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PANAMA'S FUGITIVE BANKING SUPERINTENDENT, ALBERT DIAMOND, CHARGED IN EL SALVADOR

It appears the Alberto Diamond Rodriguez, the fugitive former Superintentent of Banking in Panama, is facing criminal charges in another country, El Salvador, where it is believed he fled to after ...

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WILL VISITNG IRANIAN WARSHIPS BE DROPPING OFF CBI PASSPORT HOLDERS IN ROSEAU AND BASSETERRE ?

If you do not closely follow developments in the Middle East, you may not not know that the Real Admiral who commands the Islamic republic of Iran Naval Forces, in a recent public appearance, stated ...

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TRIAL IN ZARRAB IRAN OIL-FOR-GOLD SANCTIONS CASE DELAYED FOR ONE WEEK UNDER MYSTERIOUS CIRCUMSTANCES

What's going on in the Reza Zarrab oil-for-gold Iran sanctions case ? Trial was scheduled to begin next Monday, November 27, but the Court has postponed the start for one week. Moreover, a recent ...

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PARADISE PAPERS DISCLOSURES REQUIRE INCREASE IN COUNTRY RISK FOR MALTA, FOR ITS NORTH KOREAN CONNECTIONS

The new ICIJ project, commonly known as the Paradise Papers, has revealed that North Korean nationals, closely linked to the universally sanctioned DPRK regime, have formed offshore entities, ...

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ARTICLES FAIL TO NAME THE REAL POWER AT THE TRUMP OCEAN CLUB

He is a businessman known to lie, cheat and even steal, and a known sexual predator*, but the true power broker at the Trump Ocean Club (TOC) in Panama is not the Trump whom you think he is. He is ...

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TRIAL JUDGE RULES ON PENDING MOTIONS IN ADVANCE OF TRIAL OF REZA ZARRAB'S TURKISH BANKER

After hearing oral argument from attorneys from Halkbank deputy CEO Mehmet Atilla, the Court, in the Reza Zarrab oil-for-gold Iran sanctions evasion case, denied the defendant's motion to dismiss. ...

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ENHANCED DUE DILIGENCE INTEL; COMPLIANCE & INVESTIGATION

While most companies and organizations adhere to the highest standards of integrity and service; there are times when incidents happen that require further investigation. Often this in one of two ...

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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,...

(22626)

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...

(15088)

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...

(20326)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17523)

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,...

(17249)

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...

(18213)

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