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PANAMANIAN MAGISTRATE TRAVELS TO CANADA IN PETAQUILLA INSIDER TRADING CASE

Hernán De León, a Panamanian Magistrate acting for the country's Attorney General, has traveled to Canada to seek the judicial assistance of the authorities there, to determine whether in ...

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PANAMA'S BANKING REGULATOR FINES THREE BANKS FOR MONEY LAUNDERING VIOLATIONS

The Superintendent of Banking of Panama (SBP) has levied fines upon three of the country's financial institutions, all for money laundering and regulatory violations. Named were Multibank, Banco ...

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CIA USES ARTIFICIAL INTELLIGENCE IN COLLECTING SOCIAL MEDIA DATA

According to public statements made by the Deputy Director for the development of technology at the Central Intelligence Agency, the CIA is presently running 137 pilot projects that utilize ...

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NEW PANAMA LEGISLATION WILL LEVY A 5% TAX ON OUTBOUND REMITTANCES

A proposed Panamanian law, intended to prevent capital flight, will impose a five per cent tax on all remittances sent abroad. Specially targeted are money service businesses, as bank transfers and ...

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NEW PANAMA LEGISLATION WILL LEVY A 5% TAX ON OUTBOUND REMITTANCES

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WATCH FOR DIRTY MONEY MOVEMENT IN THE CARIBBEAN IN AFTERMATH OF HURRICANE

White collar criminals know that immediately after a natural disaster, bankers are often focused upon providing services where they are solely needed, resulting in an understandable lack to attention ...

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ILLICIT PASSPORT SCHEMES IN THE CARIBBEAN POISON LEGAL CBI PROGRAMS

Diezani Alison-Madeuke in Dominica, Alizeera Moghadhan in St Kitts, Walid Juffali in St Lucia, and Eric Resteiner in Grenada. These dodgy individuals are well known to European and North American ...

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USING SOCIAL MEDIA TO CREATE SHADOW PROFILES IN INVESTIGATIONS

The successful use of social media AI/algorithm tools has proven their effectiveness, in both civil as well as criminal investigations. There are remote and indirect relationships, all of which are ...

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PANAMA'S WAKED MONEY LAUNDERING ORGANIZATION FILES ITS BRIEF OF APPELLANT

Attorneys for the Panamanian national Abdul Waked Fares, the leader of what the US Department of Justice refers to as the Waked Money Laundering Organization, have filed their initial brief, in their ...

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MARTINELLI'S LAWYER ASKS FOR 30 DAYS TO FILE HABEUS ON EXTRADITION

Counsel for former Panamanian President Ricardo Martinelli, whose extradition was ordered by a Federal Magistrate Judge yesterday, has requested a Stay of Certification of his extraditability, or ...

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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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