Home

Information

Registration

Main Menu

IRAN'S BOGUS ANTI-MONEY LAUNDERING LAWS ALLOWS IRAN BANKERS TO ALTER IDENTITIES

Iran's new anti-money laundering bill, as passed, reportedly has a number of shortcomings, but none so serious as the deletion of the provision that imposes an absolute ban on changing the identity ...

Write comment (0 Comments)

IRAN TO EXECUTE BABAK ZANJANI, PARTNER OF REZA ZARRAB AFTER HE REPAYS STOLEN BILLIONS

Iran's deputy judiciary head publicly stated that billionaire oil sales profit thief Babak Zanjani will still be executed and that he will be hanged after he returns the more than $3bn he stole from ...

Write comment (0 Comments)

RCMP, FEDERAL LAW ENFORCEMENT OF CANADA IDENTIFIES FUGITIVES IN MASSIVE MONEY LAUNDERING NETWORK INVOLVING IRANIANS

The Royal Canadian Mounted Police have detained fifteen individuals in what has been described as an international money laundering network, with ties to organized crime. Seized, in addition to ...

Write comment (0 Comments)

ALI SADR HASHEMI NEJAD, CHAIRMAN OF PILATUS BANK IN IRAN SANCTIONS CASE SET FOR OCTOBER: IS HE COOPERATING ?

The trial date, in US District Court in New York (SDNY), of the Iranian national Ali Sadr Hashemi Nejad, the Chairman of Malta's Pilatus Bank, closed by regulators, has been set for October 21, 2019. ...

Write comment (0 Comments)

MALTA EXPOSED IN A DANGEROUS AND DEADLY CORRUPTION SCANDAL INVOLVING BOGUS PASSPORTS

The Republic of Malta, already reeling over multiple corruption scandals involving the identification of officials in the Panama Papers, Pilatus Bank, and the country's Citizenship by Investment ...

Write comment (0 Comments)

EUROPEAN COMMISSION PUBLISHES ITS 2019 BLACKLIST & REPUBLIC OF PANAMA IS ON THE LIST

Here is the much-anticipated list of countries with weak anti-money laundering and terrorist financing regimes. Readers who wish to review the complete text of the European Commission press release ...

Write comment (0 Comments)

DID FAMILY MEMBERS OF CAYMAN GANG OF FOUR RECEIVE $100 MILLION FROM THE FRAUDSTERS OF THE MULTI MILLION DOLLAR SCAM ?

Our continuing investigation into the Cayman Gang of Four scandal, whereby dodgy financial professionals working in the Cayman Islands stole over two hundred million dollars from the accounts of ...

Write comment (0 Comments)

MASSIVE CITIZEN BY INVESTMENT (CBI) PASSPORT FRAUD ALLEGED BY PERSIAN GULF STATES AND UNITED ARAB EMIRATES APPLICANTS

Reports from the Gulf States indicate that there has been a major scandal exposed, involving unethical CBI consultancies which have preyed upon applicants from that region, and who have financially ...

Write comment (0 Comments)

VENEZUELA, FACING CRIPPLING SANCTIONS ON ITS OIL INDUSTRY, CHOOSES RUSSIAN BANK TO LAUNDER MONEY FOR PAYMENTS

The Government of Venezuela, with US sanctions in place on PDVSA, it's petroleum agency, has elected to request that its oil clients pay for its products by remitting funds, in US Dollars or Euros to ...

Write comment (0 Comments)

RCMP, FEDERAL LAW ENFORCEMENT FOR CANADA TO MONITOR PREPAID CREDIT CARDS TO TRACE ORIGIN OF MONEY

PREPAID CREDIT CARDS ARE A MAJOR CAUSE OF MONEY LAUNDERING & ARE NOT REGULATED | Prepaid credit cards can be abused because it is difficult to trace the origins of money loaded to them, the ...

Write comment (0 Comments)

Videos

World

CRYPTOBANK (™) IN EUROPE & HEADQUARTERS IN HUNGARY IS PROUD TO ANNOUNCE THAT CRYPTOBANK IS NOW SELLING USDT TO CORPORATE ORGANIZATIONS

CryptoBank.HU whose Trademark for all of Europe is owned by Privnet Kft based in Hungary since 2005 and has been actively engaged in Digital...

IRAN IS CATCHING CRYPTO FEVER AND ARE THE NUMBER ONE INVESTORS IN EUROPE CRYPTO

However, it is not just Bitcoin garnering the interest of Iranians. Iran Citizens are paying close attention to the whole crypto industry. Recently...

IRAN CRACKING DOWN ON ILLEGAL CRYPTO CURRENCY MINES AND SEIZED TWO HUNDRED & TWENTY SEVEN OPERATIONS

Illegal Crypto Currency mining in Iran has become very popular and Iran has been actively closing these operations down; however, Iran legalized the...

CRYPTOBANK (™) CAN NOW BE USED IN CANADA TO PURCHASE COMMERCIAL AND RESIDENTIAL REAL ESTATE STARTING IN THE PROVINCE OF BRITISH COLUMBIA & ONTARIO:

CryptoBank (Europe) is a global leader in approving customers and corporations in using CryptoBank Coins to be used to purchase and invest in real...

CRYPTO BANK (HUNGARY) INTRODUCES THE EASY & PROFITABLE METHOD OF STAKING, WHICH IS A GUARANTEED BENEFIT

BEFORE WE BEGIN THIS INSPIRATION; BE AWARE THAT ONLY 1 OUT OF EVERY 100 CRYPTO CURRENCY FIRMS ARE BONAFIDE !! The official CBEUR is a Binance Smart...

ENHANCED DUE DILIGENCE INTEL WITH FACIAL ID IS A NECESSARY SOFTWARE TODAY IN ORDER TO PROPERLY IDENTIFY CRIMINAL WHO HIDE IN PLAIN SITE

There are instances where even Enhanced Due Diligence is insufficient. especially where Source of Funds, or absolute identification of Beneficial Ownership...

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,...

(19658)

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...

(12162)

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...

(17330)

William Lee Coop

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

(14416)

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,...

(14380)

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...

(15135)

Videos

World

Crimes

Wanted

Missing Children