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MARTINELLI'S MONEY LAUNDERING ATTORNEY EXPOSED BY SWISS

If you were perhaps wondering why all the publicity in Panama this week, concerning Attorney Evelyn Vargas Reynaga, and her arrogant, and illegal, efforts to cover up €3.5m in bribe money, sent to ...

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ANTIGUA FAILS TO NAME ITS DIPLOMATIC PASSPORT PURCHASERS, SAYS INDUSTRY GROUP ASSISTS IT

Notwithstanding its bold announcement, three weeks ago, that it would publicly name all the foreign nationals holding diplomatic passports, Antigua & Barbuda has still not released the identities ...

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COLOMBIA SEIZES $98m IN ASSETS OF THE FARC, BUT WHERE ARE THE BILLIONS IN CASH ?

Agencies of the Government of Colombia, pursuant to the peace agreement with the FARC, and acting in several Departments, have seized estates, developed properties, and raw land, valued at $98.2m. ...

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MARTINELLI'S MONEY LAUNDERING LAWYER SURRENDERS IN MEXICO, FLOWN TO PANAMA TO FACE THE MUSIC

Not only is the Anti-Corruption Prosecutor's Office in Panama seeking, through an INTERPOL Red Notice, the two grown sons of fugitive former president, Ricardo Martinelli, for their role in ...

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EU PARLIAMENT DEMANDS ANSWERS FROM SPAIN ON ILLEGAL DETENTION OF INNOCENT MONEY LAUNDERING TARGETS

Two attorneys, who are Deputies in the European Parliament, have demanded that Spanish prosecutors, and the country's judiciary, answer for what they deem to be human rights violations. The Deputies, ...

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MIAMI JUDGE RESCHEDULES WAKED MONEY LAUNDERING TRIAL FOR OCTOBER

The US District Judge presiding over the Miami money laundering trial of Nidal Ahmed Waked Hatum, the Colombian-Panamanian businessman accused of moving huge sums of Mexican & Colombian drug ...

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WORLD BANK WHITE PAPER ON DE-RISKING AND CORRESPONDENT BANKS OFFERS A DIFFERENT PERSPECTIVE

It is always good to get alternative, or even opposing, views, on any major compliance issue, and the World Bank's White Paper Stakeholder Dialogue on De-Risking offers a somewhat divergent opinion ...

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WILL NEW VENEZUELAN INVESTMENT IN DOMINICA REALLY BE LAUNDERED IRANIAN MONEY ?

The love affair, that Dominica's Prime Minister, the beleaguered Roosevelt Skerrit, is having with the Bolivarian Republic of Venezuela, will not end well for the Commonwealth of Dominica. Given that ...

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IS JUDGE WITH ONE OF THE CRIMINAL CASES AGAINST MOSSACK AND FONSECA SEEKING TO DELAY JUSTICE ?

According to published reports, there may be as many as four separate money laundering cases now filed against Panama City office practitioners, Jurgen Mossack and Ramón Fonseca Mora. Both lawyers, ...

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IS MALTA'S LOSS OF CORRESPONDENT ACCOUNTS IN THE US DUE TO PANAMA PAPERS ?

Last year, when the Panama Papers information was publicly disclosed, two senior members of the Government of Malta were shown to be using the law firm of Mossack and Fonseca, to conduct suspicious ...

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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...

(20328)

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,...

(17251)

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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