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PRESIDENTIAL EXECUTIVE ORDER BANS PURCHASE OF INDEBTEDNESS FROM VENEZUELA

US nationals may not purchase, directly or indirectly, debt obligations issues by the Government of Venezuela. Readers who wish to view the complete text of the Executive Order, effective August 25, ...

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FINCEN EXTENDS GEOGRAPHIC TARGETING ORDER

Readers who wish to review the revised Geographic Targeting Order on large cash real estate sales, issued by Treasury, may access the article containing a link to the complete ...

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USING SOCIAL MEDIA TECHNOLOGY TO UNCOVER HIDDEN PEPS IN OUR BANKS

Politically Exposed Persons, more commonly referred to by compliance officers as PEPs, do not always fall into SPECIFIC categories. This presents a dilemma, for the failure to timely recognize that ...

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A LOOK INSIDE THE OPAQUE AND DANGEROUS WORLD OF CARIBBEAN DIPLOMATIC PASSPORT SALES

The recent brouhaha over the reported attempt to purchase a diplomatic passport from Grenada, for an obscene amount of money, is but the latest in a series of missteps, committed by cabinet level ...

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JUDGE HEARS MARTINELLI EXTRADITION, WILL RULE ON AUGUST 31

US Magistrate Judge Edwin Torres today heard final arguments in the extradition case against former Panamanian President Ricardo Martinelli. Due to a defense request to translate an affidavit from ...

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GRENADA'S DENIALS ARE TOO LITTLE, TOO LATE AND INACCURATE

Our article about the million dollar payment a European businessman made, to obtain a diplomatic passport, through a Caribbean country who would play-for-pay, appears to have resulted in scores of ...

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GRENADA DIPLOMATIC PASSPORT SCANDAL CONTROVERSY CONTINUES

The story about the ordeal of a European businessman, who was told he would be provided with a diplomatic passport, for the small sum of one million dollars. and then never having received it, had to ...

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CBI SALESMAN WHO RECEIVED A MILLION DOLLARS FOR A DIPLOMATIC PASSPORT IDENTIFIED

The individual who solicited and received $1,000,000 for a diplomatic passport, from a European businessman has been identified as the Managing Director of a company that sells passports through ...

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PANAMA'S EX-MINISTER OF THE ECONOMY & FINANCE HELD IN PREVENTIVE DETENTION

Panama's Anti-Corruption Prosecutor has ordered that Frank Georges de Lima Gercich, who was Minister for the Economy and Finance under President Ricardo Martinelli, be held in preventive detention ...

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TURKISH BANKER FILES HIS REPLY MEMORANDUM IN ZARRAB IRAN OIL SANCTIONS CASE

Counsel for Mehmet Atilla, the Turkish bank deputy CEO charged with facilitating the multi-billion dollar international oil sanctions syndicate lead by Reza Zarrab, Babak Zanjani & Alireza ...

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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...

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