Home

Information

Registration

Main Menu

DENIALS FROM ST KITTS PRIME MINISTER RAISE MORE QUESTIONS THAN THEY ANSWER

The strenuous public denials, made on behalf of the Prime Minister of St Kitts, to the effect that he does not now, nor has he ever had, a diplomatic passport issued by the Commonwealth of ...

Write comment (0 Comments)

WHY WAS ANTIGUA'S TOURISM MINISTER ARRESTED IN THE UNITED KINGDOM ?

Asot Michael, who was removed as Antigua's Minister of Tourism & Investment, after British authorities reportedly arrested him upon arrival in the UK, and subsequently released, has failed to ...

Write comment (0 Comments)

LEBANESE ASSASSINS KILLED CRUSADING PANAMA PAPERS JOURNALIST FROM MALTA

Reliable sources in the Middle East have confirmed that the individuals who planted and detonated the car bomb that fatally injured prominent Maltese journalist, Daphne Caruana Galizia were from ...

Write comment (0 Comments)

WE VISIT CBI CONSULTANCY SWALLOW IMMIGRATION'S TEHRAN MONEY LAUNDERING OFFICE

Our recent article, about the New Brunswick, Canada-based Swallow Immigration Consultancy Ltd., which is selling CBI passports in Dominica, St Kitts & Grenada, according to its website, and its ...

Write comment (0 Comments)

PRINCIPAL OF WAKED MONEY LAUNDERING ORGANIZATION PLEADS GUILTY IN MIAMI FEDERAL COURT

Nidal Abdul Waked Hatum, one of the leaders of Panama's powerful Waked Money Laundering Organization, has entered a plea of guilty, to a single court of conspiracy to commit money laundering, in US ...

Write comment (0 Comments)

WHY DOES THE LEADER OF ST KITTS HOLD A DIPLOMATIC PASSPORT FROM DOMINICA ?

We recently discussed the uproar caused by the disclosure that the former Prime Minister of St Kitts, Denzil Douglas, not only obtained a diplomatic passport from Dominica, immediately after St Kitts ...

Write comment (0 Comments)

TURKISH BANKER INDICTED IN REZA ZARRAB IRAN SANCTIONS VIOLATIONS CASE STILL MAKING BAD DECISIONS

Mehmet Atilla, the senior Turkish banker who was late to the party in the Reza Zarrab Iran oil-for-gold sanctions evasion case, presently pending in US District Court in Manhattan, continues to make ...

Write comment (0 Comments)

LAW ENFORCEMENT BROADENS ITS USE OF SOCIAL MEDIA RESOURCES

Law enforcement mining of social media through platforms that can access information which might otherwise never be uncovered has moved from the primary role of understanding criminal networks to a ...

Write comment (0 Comments)

DO NORTH KOREANS NOW HOLD DOMINICA CBI PASSPORTS ?

If you read yesterday's CNN story, Hong Komg, Where North Korea Goes to Launder Money, you might have noticed that the authors made sure to point out that the Chinese national who allegedly is ...

Write comment (0 Comments)

DODGY CANADIAN CONSULTANCY ADMITS IT SELLS CBI PASSPORTS TO IRANIANS

After our recent article, Dominica & St Lucia's CBI Programs have a CBI Consultancy in Iran, there was a denial issued, by the unofficial regime mouthpiece, Anthony "Tony" Astaphan, who has ...

Write comment (0 Comments)

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,...

(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...

(15089)

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)

Videos

World

Crimes

Wanted

Missing Children