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DISPUTE OVER CHINA CLOSING BANK ACCOUNTS OF IRANIANS

Reports that major Chinese banks are closing personal accounts of Iranians appear to be in dispute. One source claims that it is due to tax evasion, when Iranians enter China, ostensibly for ...

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WHAT SHOULD BE IN YOUR TOOLBOX FOR ENHANCED DUE DILIGENCE INVESTIGATIONS

If you are a compliance officer, many of what used to be routine due diligence inquiries have now, due to a number of emerging factors*, become enhanced due diligence investigations. Fortunately, ...

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CHECK YOUR FACTS ON ARTICLES PUBLISHED BY NGOs

Compliance officers, in their daily quest to obtain information, for due diligence, and enhanced due diligence investigations, often come across articles, published by non-governmental organizations ...

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GOVERNMENT DISPUTES TURKISH BANKER'S VERSION OF THE FACTS IN ZARRAB OIL SANCTIONS EVASION CASE

Regarding the recent filings, made by lawyers for Mehmet Atilla, the Turkish banker accused of working with Reza Zarrab to illegally move petrodollars to Iran,The US Attorney's Office has contested ...

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DOMINICA'S APPLICATION FOR A DIPLOMATIC PASSPORT: AN INSULT TO INTERNATIONAL DIPLOMACY

What you see below is the most current Commonwealth of Dominica Application for Diplomatic Passport. The one-page form is a sick joke played upon the international diplomatic establishment. ...

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PANAMA PAPERS LAW FIRM CLOSES MOST OVERSEAS OFFICES

The Panama law firm of Mossack & Fonseca, exposed by the Panama Papers for its global money laundering activities, and with its name partners under criminal investigation, announced this week ...

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DOMINICA REISSUED NEW CBI PASSPORT FOR MONFARED'S SON AFTER CANCELLING HIS DIPLOMATIC ONE

According to public statements. made in the press by Skerrit lawyer Anthony Astaphan, who apparently also represents Dominica's CBI program, on January 20, 2016, Dominica cancelled and revoked ...

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MIAMI'S MAYOR SEEKS TO HELP MARTINELLI OBTAIN BOND IN EXTRADITION CASE

Panama's fugitive former president, Ricardo Martinelli Berrocal, still seeking to bond out, while his extradition case is pending, has apparently called in a political favor in Miami, where he has ...

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WILL FRAUDSTER PEDRO FORT BE DOMINICA'S ALLEN STANFORD ?

The Spanish fraudster and accomplished Ponzi schemer, Pedro Fort Berbel, whose bogus companies have reportedly left over 40,000 victims in his wake, poorer by €20m, cheerfully operates his dodgy ...

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WILL TURKISH BANKER AT CENTER OF ZARRAB IRAN OIL SANCTIONS EVASION CASE TAKE A PLEA ?

This week, we noted on this blog that attorneys for a major figure in the Turkish financial world, defendant and deputy Halkbank CEO, Mehmet Hakan Atilla, file defensive motions, including efforts to ...

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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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