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JOURNALIST WHO EXPOSED MALTESE CORRUPTION FROM PANAMA PAPERS KILLED BY CAR BOMB

This is Daphne Caruana Galizia, an investigative journalist in Malta. She was killed when a car bomb detonated, while she was driving her automobile. Mrs. Caruana Galizia, whose son was an ICIJ ...

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TAKING ADVICE FROM FOREIGN CBI CONSULTANCIES; UNSAFE AT ANY SPEED

A smart businessman knows to never express an opinion on any legal matter, if he is a non-lawyer, and a good attorney is aware of the risks when he talks to clients about legal issues in countries ...

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CONGRESS TRIES TO TAKE A BITE OUT OF BULK CASH SMUGGLING

Quick: what's the most effective, and often safest, way to place the proceeds of crime in North America ? Answer: avoid the banking system altogether, and bulk cash smuggle the loot out of country on ...

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DOMINICA & ST LUCIA'S CBI PROGRAMS HAVE A CBI CONSULTANCY IN TEHRAN, IRAN

A review of the list of companies eligible to direct Citizenship by Investment clients to St Lucia and Dominica includes the Canadian consultancy, Swallow Immigration Consultancy, Inc. Swallow ...

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JUST HOW MANY KITTITIANS GOT FOREIGN PASSPORTS AFTER THE FINCEN ADVISORY ?

If you are following events in the East Caribbean, you know that not only did the US Ambassador for the region visit St Kitts & Nevis , she stated that, while it is under study, there are no ...

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WILL DUE DILIGENCE GO OUT THE WINDOW COMPLETELY FOR ST KITTS' PROPOSED 4000 NEW CBI PASSPORTS ?

In the aftermath of hurricane damage, and ostensibly to make needed repairs and reconstruction, the Government of St Kitts & Nevis has proposed, as a fundraising measure, to issue 4000 new ...

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PANAMANIAN LAUNDRYMAN WAKED TO ENTER A PLEA IN FEDERAL COURT

Attorneys for Nidal Ahmed Waked Hatum, the Panamanian business owner who is facing seventy years in Federal Prison, for money laundering and bank fraud, have indicated that their client intends to ...

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THE EMPIRE STRIKES BACK

Our recent article on Felix Sater, whose business card lists him as a "senior adviser" to Donald Trump and the Trump Organization, was hacked, when it was republished on another website. The ...

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MOSSACK FONSECA COLOMBIA REPRESENTATIVE ARRESTED IN MASSIVE TAX EVASION SCHEME

The Colombian representative of the Panama law firm of Mossack & Fonseca, Juan Esteban Arellano Rumazo, has reportedly been arrested, together with a number of prominent Colombian businessmen, ...

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US OFFERS MULTI-MILLION DOLLAR REWARD FOR CAPTURE OF HEZBOLLAH LEADERS

The American Rewards for Justice Program has posted five and seven million dollar rewards, respectively, for two prominent Hezbollah leaders, FU'AD SHUKR and TALAL HANIYAH. Shukr is alleged to have ...

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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,...

(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...

(20327)

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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