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HAMAS WHICH IS THE MILITANT GROUP OF THE PALESTINIANS HAS BEEN DESIGNATED AS A TERRORIST ORGANIZATION BY OVER NINTY COUNTRIES INCLUDING THIRTY-FIVE IN NORTH & SOUTH AMERICA

The OAS, whose members designate all the independent states of the Western Hemisphere, named HAMAS, the radical Palestinian organization, a terrorist entity , on May 17, 2021. Here is the complete ...

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TURKEY ISSUES EMISSARY SPECIAL PASSPORTS TO GOVERNMENT OFFICIALS OF IRAN & SUPPORTS THE HIDING OF THEIR LAUNDERED MONEY

You've heard the story before; your staff onboards a wealthy businessman, in this example, he is from Turkey, he says he is making new investments abroad, and he has chosen your bank for his ...

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MALTA BECOMES A HAVEN FOR MURDERERS, TERRORIST FINANCING, FRAUDSTERS & CAREER CRIMINALS

The European Commission sees Malta as its problem child; I see it as a criminal corporation masquerading as a sovereign nation, where it provides a safe harbour for corrupt government officials, ...

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MONTE FRIESNER ON ASSIGNMENT IN THE CARIBBEAN ISLAND OF ST. LUCIA EXPOSING "THE DEVIL" LIVING THERE UNDER THE ALIAS OF PETER LEROY JOHN

Honest, hard-working Americans, Canadian, British and European Union citizens dream of owning a piece of paradise for their retirement. Many look at the beautiful island of St. Lucia to make that ...

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RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA, WHO RAPED, PILLAGED, TRAFFICKED IN DRUGS, MONEY LAUNDERING ATTEMPTED TO BREAK HIS TWO SONS FROM PRISON IN GUATEMALA WHO ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING

RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA, WHO RAPED, PILLAGED, TRAFFICKED IN DRUGS, MONEY LAUNDERING ATTEMPTED TO BREAK HIS TWO SONS FROM PRISON IN GUATEMALA WHO ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING

Authorities in Guatemala have seized a private aircraft that flew in from Panama, reportedly carrying the wife of former Panamanian President Ricardo Martinelli Berrocal, and a wife of one of his ...

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MICHELE MUSCAT & JOSEPH MUSCAT HAVE HIRED CONTRACT "HIT MEN" TO ASSASSINATE KENNETH RIJOCK AND HIS INVESTIGATIVE TEAM

MONTE FRIESNER ON ASSIGNMENT IN MALTA INVESTIGATING THE CONSPIRACY TO ASSASSINATE "KENNETH RIJOCK" AN AMERICAN FINANCIAL CRIME CONSULTANT

MICHELE MUSCAT & JOSEPH MUSCAT HAVE HIRED CONTRACT "HIT MEN" TO ASSASSINATE KENNETH RIJOCK AND HIS INVESTIGATIVE TEAM Confidential Government sources Europe have confirmed that MICHELE MUSCAT, ...

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ROOSEVELT SKERRIT THE CORRUPT PRIME MINISTER OF THE CARIBBEAN ISLAND OF DOMINICA IS FACING MASSIVE PRISON TIME AFTER A FOUR YEAR INTENSE INVESTIGATION

As we have predicted, corrupt senior government officials who find they are targeted for indictment by the United States are beginning to point fingers at those with whom they have engaged in a life ...

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UNITED STATES SANCTIONS TWO IRANIAN INTELLIGENT AGENTS RESPONSIBLE FOR ABDUCTION AND PROBABLE MURDER OF RETIRED FBI AGENT ROBERT LEVINSON TO HIDE THEIR GUILT

The Department of the Treasury has announced that MOHAMMAD BASERI a/k/a SANAI and AHMAD KHAZAI a/k/a KAZA'I, two Iranian intelligence agents at the Ministry of Intelligence and Security have been ...

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CANADA HAS AN EMBARRASING AND SHAMEFUL MONEY LAUNDERING PROBLEM THANKS TO THE LIBERAL GOVERNMENT IN POWER

“Self-righteous Liberals have done more to enhance 'snow washing' than any other government” Since 2015, the Liberals have done nothing to crack down on money laundering in this country, despite ...

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"RED ALERT"! TURKEY GOVERNMENT SUPPORTS & PROTECTS ISLAMIC TERRORIST GROUPS | TURKEY CONFERS CITIZENSHIP UPON HAMAS TERRORISTS OPERATING ABROAD

The Government of the Republic of Turkey has granted full citizenship to twelve senior Hamas agents operating out of Istanbul, including the Hamas officials who supervise Hamas' violent actions in ...

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IRAN USES MAHAN AIR TO TRANSPORT DIRTY MONEY

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

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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...

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,...

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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...

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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...

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William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

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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,...

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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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