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UNITED NATIONS SANCTIONS ST KITTS VESSEL FOR NORTH KOREA SHIPMENTS

If you were still harboring any illusions about St Kitts actually performing adequate due diligence on anybody or anything, read this. The United Nations Security Council has issued a global port ban ...

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WHY DOES THE FORMER PM IN ST KITTS HAVE A DIPLOMATIC PASSPORT ISSUED BY DOMINICA, SHOWING HIM AS A DOMINICA NATIONAL ?

The political tensions in St Kitts & Nevis are running high, after local Kittitian media reported that former Prime Minister, Denzil Douglas, holds a diplomatic passport from Dominica, and ...

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DEA USES SOCIAL MEDIA TO IDENTIFY AND APPREHEND THE ELUSIVE "OXYMONSTER'

When the French national Gal Vallerius flew into Atlanta's Hartsfield-Jackson Airport en route to an international beard competition, he was certain that his online alter ego as the infamous and ...

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WHO ARE THE BUYERS OF THE TRUMP OCEAN CLUB INTERNATIONAL HOTEL ?

Panamanians are reportedly concerned about the fact that they cannot identify the ultimate owners of the iconic Trump Ocean Club international Hotel & Tower, which was sold earlier this year for ...

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EL PASO ATTORNEY/MONEY LAUNDERER SENTENCED IN SECOND CASE

Marco Antonio Delgado, the prominent El Paso attorney who laundered an estimated $600m in narco-profits for a Mexican Cartel, had an illegal business relationship with the ex-wife of a Mexican ...

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HAS MARTINELLI NOT BEEN EXTRADITED BECAUSE HE IS A WITNESS AGAINST DONALD TRUMP ?

Many Panamanians are uneasy, due to the fact that their indicted, fugitive former president, Ricardo Martinelli, remains in the United States, notwithstanding that a Federal Magistrate Judge ordered ...

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FACIAL RECOGNITION SOFTWARE IS HIGHLY EFFECTIVE WHEN PAIRED WITH SOCIAL MEDIA PLATFORM

A recent BBC article commented upon the use of facial recognition software by the Metropolitan Police of London to scan the crowd at the Notting Hill Carnival for fugitives from justice or ...

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FACIAL RECOGNITION SOFTWARE IS HIGHLY EFFECTIVE WHEN PAIRED WITH SOCIAL MEDIA PLATFORM

A recent BBC article commented upon the use of facial recognition software by the Metropolitan Police of London to scan the crowd at the Notting Hill Carnival for fugitives from justice or ...

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EU BRINGS PRESSURE UPON CORRUPT SPANISH JUDICIARY FOR HUMAN RIGHTS VIOLATIONS IN POLITICAL MONEY LAUNDERING INVESTIGATION

The recent European Parliament conference on Human Rights violations perpetrated by a xenophobic Spanish court in the Canary Islands has resulted in some relief for Russian businessman Vladimir ...

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WILL ST KITTS EVER CLEAN UP ITS DODGY CBI PROGRAM ?

A face on the news today served as yet another stark reminder that St Kitts has got a very long way to go before compliance officers can trust its government to properly operate its Citizenship by ...

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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...

(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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