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READ MY 2012 ARTICLE ABOUT FELIX SATER BEFORE YOU BELIEVE THE SPIN DOCTORS

Given the ongoing controversy about the relationship between President Donald Trump and the twice-convicted fraudster, Felix Sater, readers are advised to review this article, which appeared on the ...

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IMF PUBLISHES WHITE PAPER ON LOSS OF CARIBBEAN CORRESPONDENT BANKING RELATIONSHIPS

The International Monetary Fund (IMF) has published a Working Paper entitled Loss of Correspondent Banking Relationships in the Caribbean:Trends, Impact and Policy Options. It is an outstanding ...

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US TO COLLECT SOCIAL MEDIA INFORMATION ON ALL NEW IMMIGRANTS AFTER OCTOBER 18, 2017

The Department of Homeland Security published a regulation effective October 18, 2017 adding social media information to the data collected on all new immigrants to the United States. This new ...

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LAW ENFORCEMENT USE OF SOCIAL MEDIA FOR INVESTIGATIONS OFTEN YIELDS UNIQUE RESULTS

The use of social media investigative tools by law enforcement agencies in the United States and abroad appears to be increasing, and the results typically obtained are often superior to information ...

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REMEMBER, THE BEARER SHARE PROBLEM JURISDICTION IS NOT PANAMA; IT IS THE BVI

In a recent interview, Panama's Minister of the Economy and Finance, Dulcidio de la Guardia, discussing the impact of the Panama Papers, correctly pointed out that less than twenty per cent (20%) ...

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US ADDS VENEZUELA TO TRAVEL RESTRICTIONS LIST, LOOK FOR RESPONSE

The US Government has now placed Venezuela on its list of primarily Middle Eastern countries subject to major restrictions on visas, and you can expect to see a Venezuelan reply to these sanctions. ...

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NAMES OF 40 VENEZUELANS SANCTIONED BY CANADA

If you live in Canada, and work in financial services, then you are aware that the Foreign Minister of Canada has sanctioned forty prominent Venezuelan nationals. Unfortunately, the articles covering ...

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CHINA SAID TO CURTAIL ITS BANKS' RELATIONSHIP WITH NORTH KOREA

Reports from China indicate that the country's Central Bank has notified Chinese banks to cease extending credit to North Korea, to refrain from accepting any new clients from the DPRK, and to wind ...

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EXECUTIVE ORDER AUTHORIZES CLOSING CORRESPONDENT ACCOUNTS OF FOREIGN BANKS THAT WORK WITH NORTH KOREA

By Executive Order, President Donald Trump has today given the Secretary of the Treasury authority to close correspondent accounts of foreign banks that have transactions benefiting North Korea, in ...

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COMPLIANCE MUST UNDERSTAND ISIS POSSESSION OF VALID SYRIAN PASSPORTS PRESENTS A CLEAR AND PRESENT DANGER

The authoritative American think tank, the Gatestone Institute, has reported that ISIS is in possession of 11.000 valid, blank Syrian passports*. This statement, if verified, means that compliance ...

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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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