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CARIBBEAN ISLAND OF ANTIGUA ATTEMPTS DAMAGE CONTROL AFTER ITS DIPLOMAT IS CHARGED WITH MONEY LAUNDERING

In the aftermath of the fallout surrounding the American money laundering indictment of Alex Nain Saab Moran, the Antiguan Economic Envoy, who holds a diplomatic passport from Antigua & Barbuda, ...

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UNITED STATES INDICTS MAJOR COLOMBIAN MONEY LAUNDERER WHO IS AN ANTIGUA DIPLOMAT & CLOSE FRIEND OF PRIME MINISTER GASTON BROWNE

Alex Nain Saab Moran, a Colombian national who reportedly cleaned $350m in a massive illegal bribery scheme that violated the FCPA, much of which he moved through South Florida, and into overseas ...

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UNITED KINGDOM BORDER SERVICE CONFISCATES FIVE MILLION DOLLARS ($5 MILLION) OF GOLD FROM CAYMAN ISLANDS ON INTELLIGENCE FROM NATIONAL CRIME AGENCY & INTEL FROM FINANCIAL CRIME ANALYST

Information has become available regarding a major seizure of criminal assets on June.1 The UK Border Force at that time seized 104 kilograms of gold when it arrived at London's Heathrow Airport, ...

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IRAN CITIZENS HOLDING EUROPEAN PASSPORTS ILLEGALLY

The Austrian passport; it's not ONLY for Jeffrey Epstein anymore. Epstein, whose Austrian passport, complete with alias, and a bogus Saudi Arabia residence address, was found by law enforcement in ...

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LEBANON GOVERNMENT HAS MEMBERS OF HEZBOLLAH TERRORIST GROUP SANCTIONED BY OFAC

The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...

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CANADA, USA AND NATO ACTIVE SUPPORT FOR NEO-NAZIS TERRORISTS IN UKRAINE

JULY 06, 2019 – Over the past few months, NATO’s Jens Stoltenberg has continued outlining his organization’s “recognition” for Ukraine “to become a member of NATO”. Two weeks ago ...

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COLOMBIAN DRUG PROFITS HANDLED BY DAVID MURCIA'S LAUNDRYMAN END UP AS TRUMP CAMPAIGN CONTRIBUTIONS

We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...

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DONALD TRUMP ACCEPTED FOREIGN NATIONALS MONEY WHO EMPLOYED SHELL COMPANIES TO MAKE ILLEGAL CONTRIBUTIONS TO TRUMP

Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...

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BULK CASH SMUGGLER ARRESTED AT MALTA INTERNATIONAL AIRPORT WITH €200,000

Omar Ozumi, a Maltese national, was arrested at the airport by Customs, when he attempted to smuggle two hundred thousand Euros onto a flight bound for Istanbul, Turkey. Local currency control ...

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BANK OF CHINA EXPOSED WITH EVIDENCE TO TERRORIST FINANCING FOR HAMAS

Details of how a Palestinian who was an agent of Hamas, a Specially Designated Global Terrorist organization, transferred money in an out of the West Bank (Judea & Samaria) and Gaza, include a ...

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Videos

World

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...

YASSER ARAFAT WIDOW KEEPS THE BILLIONS OF DOLLARS THAT YASSER ARAFAT STOLE FROM THE PALESTINIAN PEOPLE

We note that local media in the Republic of Maltahas been interviewing SUHA ARAFAT, the widow of the late leader of the PLO, YASSER ARAFAT, who is...

PALESTINIAN TERRORISTS FROM GAZA SLAUGHTER 40 BABIES BY CHOPPING THEIR HEADS OFF | FOREIGN NEWS CORRESPONDENTS BREAK DOWN IN HYSTERICAL TEARS

With terrorists’ bodies still lying in the grass, international press witnesses firsthand the shocking aftermath of Palestinian Terrorists' from...

BALAZS NEMETH IS EXPOSED AS THE FRAUDSTER SEEKING TO CASH IN ASSETS OF MURDERED HUNGARIAN HOLOCAUST VICTIMS

This is Hungarian businessman BALAZS NEMETH, who, with the full support of senior officials in Hungary, at the ministerial level, he is seeking third...

NAZI ASSETS STOLEN FROM MURDERED HOLOCAUST VICTIMS DISCOVERED IN SWITZERLAND AND CLAIMED BY NEO NAZI IN HUNGARY

Before I served in the Vietnam War, and attended law school, my undergraduate university major was the intense study of history, especially that of...

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,...

(21473)

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...

(13923)

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...

(19124)

William Lee Coop

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

(16348)

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,...

(16150)

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...

(16984)

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