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IS GIULIANI'S END RUN AROUND THE COURT, FOR REZA ZARRAB, NOT PRIVILEGED ?

The give-and-take, regarding the dispute over whether Rudolph Guliani and Michael Mukasey's efforts to obtain a "diplomatic solution" for indicted Iran sanctions evader Reza Zarrab, continues to ...

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DOMINICAN DIPLOMATIC PASSPORT HOLDERS CONTINUE TO POSE A CLEAR AND PRESENT DANGER

To understand why there is so much controversy, regarding the issuance of diplomatic passports, by officials in the Commonwealth of Dominica, to known criminals, take a quick look at the above ...

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DOMINICA MINISTER OF JUSTICE SEEKS TO CRIMINALIZE FREE SPEECH ON SOCIAL MEDIA

Rayburn Blackmoor, the Minister of Justice and National Security in the Commonwealth of Dominica, in a public interview this week, stated that he wants laws enacted that would impose criminal ...

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CAYMAN ISLANDS BENEFICIAL OWNERSHIP PLATFORM HAS DISTURBING DEFECT

If you have been reading the details of the upcoming Beneficial Ownership Platform that the Cayman Islands Ministry of Financial Services plans to implement shortly, you may have seen that there is a ...

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CHINA SEEKS TO EXPAND ITS SPHERE OF INFLUENCE IN THE EAST CARIBBEAN BY INFLUENCING ST KITTS TO WITHDRAW DIPLOMATIC RECOGNITION TO TAIWAN

The Peoples' Republic of China (PRC), as part of its expanding global reach program, is seeking to convince the Government of St Kitts & Nevis to withdraw its present diplomatic recognition of ...

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DOMINICA LEGALIZES BALLOT-BOX STUFFING BY PAID-OFF EXPATS

Every time elections approach, in the Commonwealth of Dominica, corruption rears its angry head. back in 2009, the incumbent Dominican Labour Party chartered a Boeing 737, and an Airbus, to fly in ...

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SONS OF MARTINELLI ATTEMPTED TO BUY INTO MSBs TO LAUNDER ODEBRECHT MILLIONS

As if the Odebrecht scandal wasn't bad enough for the Republic of Panama, details of the hidden back story tell us that the country's former president, Ricardo Martinelli, was engaged in an organized ...

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FLORIDA LAW ADDING VIRTUAL CURRENCY TO MONEY LAUNDERING LAW GOES TO GOVERNOR FOR SIGNATURE

The Florida Legislature has passed a bill that adds virtual currency to the definition of "monetary instruments," for the purpose of the state's Money Laundering Act. Both the Senate and the House ...

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PANAMA IGNORES ALL THE OTHER MOSSACK FONSECA MONEY LAUNDERERS

If you are a keen observer of the progress of the Panamanian Government's investigation of Mossack and Fonseca, you know that, outside of the name partners themselves, only one other partner, Edison ...

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FRUITS OF WARRANTLESS SURVEILLANCE IN THE CAYMAN ISLANDS NOW ADMISSIBLE IN COURT

A word to the wise; there is no longer any true electronic communications privacy in the Cayman Islands. A local media quest, to obtain information about the now-admissible warrantless electronic ...

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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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