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PANAMA'S FORUM ON MONEY LAUNDERING: IS THIS A JOKE ?

This morning, there is a conference scheduled to open in Panama City. It has been described as a national forum on money laundering and counting the financing of terrorism. Are they kidding ?Any ...

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DOMINICA : KLEPTOCRACY IN THE EAST CARIBBEAN

A Kleptocracy is refined as a country where those in power exploit national resources, and steal them, for their own personal gain, thus depriving the people of their own country of their country's ...

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DID MOSSACK AND FONSECA SABOTAGE THEIR LAW FIRM DATABASE ?

A report from the Republic of Panama claims that the law firm of Mossack and Fonseca is said to have sabotaged their internal database, but that the Attorney General of Panama has been unable to find ...

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HAVE THE ACTIONS OF DOMINICA AND ST KITTS FATALLY DAMAGED THE LEGITIMACY OF CITIZENSHIP BY INVESTMENT PROGRAMS ?

This week's CBI scandal, involving a case where the Government of St Kitts & Nevis not only knowingly sheltered a $100m Chinese fraudster, but reportedly gave him a new identity, and an exist to ...

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WHY DO MEMBERS OF CRIMINAL ENTERPRISES WANT DIPLOMATIC PASSPORTS FROM DOMINICA ?

In light of the fact that a number of foreign nationals, all with criminal backgrounds, have obtained diplomatic passports from the Commonwealth of Dominica, often without ever visiting the country, ...

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FORMER CHIEF COMPLIANCE OFFICER FINED $250,000, BANNED FOR THREE YEARS

In a case which has been a nervous topic of conversation, among America's senior compliance officers, since it was filed, the former MoneyGram CCO, Thomas Haider, has now agreed to settle the ...

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WHY IS THE UNITED STATES GIVING REFUGE TO PANAMA'S CORRUPT (AND FUGITIVE) FORMER PRESIDENT ?

Evelyn Vargas Reynaga, the former attorney for the family of Panama's ex-President, Ricardo Martinelli, recently disclosed a disturbing story, which was made public in Panama this week. Vargas, as ...

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DOMINICA'S ROGUE SALE OF DIPLOMATIC PASSPORTS VIOLATES INTERNATIONAL LAW

If you have ever read the 1961 Vienna Convention on Diplomatic Relations, you know that all the countries of the world, save one, are signatories to it, including Dominica, and that the United ...

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PROPOSED CAYMAN ISLANDS REGISTER OF BENEFICIAL OWNERS HAS NO TEETH

The proposed Cayman Islands Register of beneficial Ownership of Corporate Information, which is reportedly slated to become effective in June, 2017, and which was created in the face of global demand ...

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WHERE IN THE WORLD IS PANAMA'S CORRUPT FORMER SUPERINTENDENT OF BANKING ?

In the wake of the flurry of anti-corruption cases, now showcased in the Republic of Panama, the individual who, more than most, was responsible for the country's current money laundering culture, ...

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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...

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