Home

Main Menu

Information

Registration

TWO PROMINENT CANADIAN BANKS LEND MONEY TO "HOY PANG CHAN" WELL KNOWN MONEY LAUNDERER AND CAREER CRIMINAL

Compliance officers who work at the British Columbia offices of TD Bank and National Bank of Canada must be asleep at their desks, for, according to a civil forfeiture suit filed in that Canadian ...

Write comment (0 Comments)

FORMER PRESIDENT OF UKRAINE CONVICTED OF TREASON

A court in the Ukrainian capital Kiev on Thursday found former President Viktor Yanukovych guilty of treason and helping Russia annex the Crimean peninsula. The Kiev court began reading out the ...

Write comment (0 Comments)

EUROPEAN COMMISSION REPORT EXPOSING THE DANGERS OF CITIZEN BY INVESTMENT (CBI) PROGRAMS WILL END THEM IN THE EU

Today, the European Commission has published its watershed report on the threats posed by its members' Citizenship by Investment (CBP/CIP) Programs. entitled Report from the Commission to the ...

Write comment (0 Comments)

EUROPEAN UNION (EU) SANCTIONS RUSSIAN MILITARY INTELLIGENCE LEADERSHIP

The European Union has imposed sanctions upon the two senior leaders of the Russian GRU, its military intelligence service, for nerve agent attacks in the UK in 2018. The alleged perpetrators f the ...

Write comment (0 Comments)

CANADA IS SOFT ON FINANCIAL CRIMINALS AS A SENTENCE OF HOUSE ARREST FOR MONEY LAUNDERING WILL NOT DETER OTHERS

A case out of Ottawa reminds us that, so long as the courts only mete out a small slap on the wrist for money laundering offences, individuals will never be sufficiently deterred from committing that ...

Write comment (0 Comments)

IMMIGRATION CONSULTANTS ABUSE OF CANADA'S WORK SPONSOR PROGRAM RAISES COUNTRY RISK

Canada offers a very attractive program, to encourage foreign nationals to emigrate to Canada to take advantage of work sponsorships offered by the country's employers. Armed with a letter from a ...

Write comment (0 Comments)

CHINA IMPOSES DEATH SENTENCE ON CANADIAN, IN AN EFFORT TO DERAIL EXTRADITION OF FUGITIVE CHINESE NATIONAL FROM CANADA TO USA

If you are a businessman living in North America, and you are considering travel to the Peoples' Republic of China, for any reason, pay strict attention to this article. The Government of China has ...

Write comment (0 Comments)

AMERICAN VICTIMS OF HEZBOLLAH ATTACKS SUE IRAN BANK SADERAT IN NEW YORK FOR FINANCING TERRORISM

A new civil suit, recently filed in the US District Court for the Eastern District of New York, where many terrorism suits have been previously brought, seeks $50m from Iran's government-owned Bank ...

Write comment (0 Comments)

VENEZUELA BUSINESSMAN WHO OWES PANAMA $20 MILLION USD SEEKS TO HAVE HIS DARK PAST DELETED

Today this blogger received a letter from EALIXIR, a company which advertises itself as the "World Leader in the removal of Undesirable Links" seeking to remove online information about Venezuelan ...

Write comment (0 Comments)

HOW MANY TURKISH NATIONALS ARMED WITH MALTA CITIZEN BY INVESTMENT (CBI) PASSPORTS ARE RUNNING SANCTIONS EVASION FOR IRAN PROGRAM IN EUROPE ?

A close reading of the names on Malta's recently released list of individuals who acquired citizenship through the country's troubled Citizenship by Investment (CBI/CIP) program shows a large number ...

Write comment (0 Comments)

Videos

World

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...

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...

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...

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

The Government of the Republic of Turkeyhas granted full citizenship to twelve senior Hamas agents operating out of Istanbul, including the Hamas...

GOVERNMENT OFFICIALS FOR LEBANON ARE THE CRIMINALS THAT CAUSED THE MASSIVE EXPLOSION IN BEIRUT THAT KILLED HUNDREDS & INJURED THOUSANDS DESTROYING THE INFRASTRUCTURE OF BEIRUT FOR FIVE KILOMETRES

If you were closely following the news about the explosion at the Port of Beirut, Lebanon this week, you may have noticed that the entire port staff were...

RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA HAS LEARNED THAT HIS TWO SONS ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING AND BRIBERY

LUIS ENRIQUE MARTINELLI LINARES and RICARDO ALBERTO MARTINELLI LINARES, the two grown sons of former Panamanian president Ricardo Martinelli...

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...

Missing Children

Mariah Cortez

Missing Since Mar 29, 2016 Missing From Visalia, CA DOB Sep 29, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'11" Weight 85...

Jorian Gessert

Missing Since Apr 1, 2016 Missing From Canon City, CO DOB Oct 29, 2000 Age Now 15 Sex Male Race Biracial Hair Color Brown Eye Color Brown Height 5'6" Weight 140...

Katherine Castro-Rubio

Missing Since Mar 30, 2016 Missing From Lake Worth, FL DOB Mar 23, 2001 Age Now 15 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'3" Weight 120...

Joshua Franklin

Missing Since Mar 12, 2016 Missing From Visalia, CA DOB Apr 29, 2001 Age Now 15 Sex Male Race White Hair Color Blonde Eye Color Blue Height 4'10" Weight 95 lbs Joshua...

Noemi Wallace

Missing Since Mar 7, 2016 Missing From Leander, TX DOB Oct 6, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'2" Weight 210...

Mabel Lopez

Missing Since Feb 17, 2016 Missing From El Reno, OK DOB Dec 7, 2007 Age Now 8 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'6" Weight 50...

Videos

World

Crimes

Missing Children

Wanted