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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 attacks upon Israel civilians, he moved to Qatar, but ...

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TAKE A LOOK INSIDE THE DOMINICAN REGIME'S MONEY LAUNDERING SCHEME

For those readers outside Dominica who wanted to see actual evidence of the money laundering being conducted by corrupt senior government officials in the Commonwealth, kindly review the ...

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US MAY SANCTION ALL IMPORTS OF VENEZUELAN OIL

If you are a compliance officer at an international bank that either serves Venezuelan companies or nationals in the petrochemical industry, be advised that rumors are circulating to the effect ...

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ARE CHARITIES ASSISTING IN DOMINICA'S STORM RECOVERY ENGAGED IN MONEY LAUNDERING ?

It has been brought to my attention that both the Dominica National Development and Disaster Fund (DNDF), and the Dominica Overseas National Association (DONA), which are engaged in extensive fund ...

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FRENCH REGULATOR FINES BNP PARIBAS £10m FOR AML/CFT FAILURES

French Banking regulator ACPR has levied a ten million Euro fine upon BNP Paribas, for anti-money laundering and countering the financing of terrorism shortcomings. The bank reportedly failed to file ...

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BRITISH CARIBBEAN TAX HAVENS FEAR POST-BREXIT VISA REQUIREMENTS

The presence of officials from the British Virgin Islands at a conference, seeking to insure that nationals from the British Overseas Territories do not have to secure a visa to visit the countries ...

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DUTY MAGISTRATES IN PANAMA DECLINE TO RULE ON PENDING HABEUS PETITIONS IN ODEBRECHT SCANDAL

The sitting Magistrate Judges of the Supreme Court of Justice yesterday failed to rule on the Habeus Corpus petitions pending since January, in the Odebrecht cases. Four of the conveniently ...

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ATTENDANCE OF DOMINICA PM AT RUSSIAN FORUM CONFIRMS SUSPICIONS

The Prime Minister of Dominica, Roosevelt Skerrit, attended the St. Petersburg International Economic Forum, while declining to attend a number of forums and conferences sponsored by European ...

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DID PRESIDENT TRUMP'S SON-IN-LAW VIOLATE OFAC SANCTIONS AGAINST RUSSIAN BANK ?

While voters in the United States anxiously await Congressional testimony, regarding whether Russia unlawfully interfered with the 2016 Presidential Election, and whether Trump campaign staff were ...

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PANAMANIAN JUDGES DRAGGING THEIR HEELS IN ODEBRECHT BRIBERY CASES

According to most authorities, there are 36 individuals implicated in the Panamanian prosecution of bribe recipients, in the Odebrecht corruption scandal; 22 of them are Panamanians. Unfortunately, ...

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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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