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WHAT IS THIS CELEBRITY-OBSESSED PSEUDO-DIPLOMAT FROM DOMINICA, FRIEND OF DONALD TRUMP, DOING AT THE UNITED NATIONS ?

By far the strangest story to emerge from the Caribbean's "play for-pay" diplomatic passport sales programs, where foreign nationals acquire a diplomatic passport, is the tale of an Italian ...

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OFAC FINES AMERICAN FIRM THAT CONDUCTED CBI DUE DILIGENCE FOR IRAN SANCTIONS VIOLATIONS

In responding to complaints that their economic citizenship programs allow high-risk individuals to obtain passports from a low-risk jurisdictions, proponents often point to the quality of due ...

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PALESTINIAN AUTHORITY DECREES FIFTEEN YEARS FOR OBJECTIONABLE SOCIAL MEDIA POSTINGS

The Palestinian Authority has handed down a decree, reportedly written by PA leader Mahmoud Abbas, which implements what is described as a cyber crime law, but in reality targets social media ...

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APPLICANT FOR GRENADA DIPLOMATIC PASSPORT SENDS A MILLION DOLLARS TO WELLS FARGO ACCOUNT OF AGENT

In the opaque world of diplomatic passport sales, it is definitely Caveat Emptor, let the buyer beware. Last year, a Ukrainian businessman*, who is linked to Dubai, and who wanted to buy a ...

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SOCIAL MEDIA RESOURCES INSURE SUCCESS IN INSIDER TRADING INVESTIGATIONS

Let's assume the following: that I am one of thirty partners in a New York City law firm involved in representing Fortune 500 corporate clients in mergers and acquisitions. All of us are privy to ...

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SOCIAL MEDIA RESOURCES INSURE SUCCESS IN INSIDER TRADING INVESTIGATIONS

Let's assume the following: that I am one of thirty partners in a New York City law firm involved in representing Fortune 500 corporate clients in mergers and acquisitions. All of us are privy to ...

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DOMINICAN DIPLOMAT DENIED SHE STOLE $153m FROM NIGERIA

Diezani Allison-Madueke, facing corruption, money laundering, and forfeiture charges in several countries, has arrogantly denied she stole any of the missing $90bn, including a $153.3m forfeiture to ...

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IS GOOGLE NEWS NOW TOOTHLESS FOR COMPLIANCE RESEARCHERS ?

Google News, which has recently undergone a major facelift, has cut back on so many of its valuable features that I deem it unsuitable for anyone looking for negative news in a due diligence ...

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FEDERAL JUDGE DECLINES TO TRANSFER RICARDO MARTINELLI TO MIAMI FCI

The Federal Judge assigned to Ricardo Martinelli's extradition has reversed himself, and vacated his prior order that transferred him from the downtown FDC facility, which primarily houses pre-trial ...

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RICARDO MARTINELLI ASKS FOR DELAY TO ALLOW HIS EXPERT TO TESTIFY

Defense counsel for Ricardo Martinelli, awaiting the August 22nd final hearing on the pending extradition request of the Republic of Panama, has asked for a one day delay, to allow Dr. Roberto ...

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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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