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IRAN AND CHINA IMMIGRANTS TO CANADA ARRIVE WITH BOGUS PROFESSIONAL DEGREES & DIPLOMAS

Remember Ismael Gerli, the Panamanian lawyer who was charged with forging his clients' signatures on Bearer Share certificates, and stealing their real estate holdings ? He literally bought his law ...

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CORRUPT SENIOR PALESTINIAN (PLO) LEADERSHIP TRAVEL THE WORLD ON THEIR PRIVATE JETS

The United States has severely cut back on all aid, direct, indirect, and in kind, to the Palestinian Authority, While the public reason given is the fact that the PA pays out approximately one-half ...

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IRAN NATIONALS CONCEALING THEIR NATIONALITY BEHIND EAST CARIBBEAN CBI PASSPORTS

It seems that everyone affiliated with the shell companies surrounding Malta's dodgy and now-closed Pilatus Bank is Iranian, but prefers to be known only by whatever CBI passport of convenience ...

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COURT IN FRANCE FINES UBS OF SWITZERLAND $5.1 BILLION FOR MONEY LAUNDERING VIOLATIONS

A Court in Paris levied a $5.1bn fine on UBS AG, and UBS SA (FRANCE), for money laundering, Illicit Solicitation, and Laundering the Proceeds of Tax Fraud. The fine was specifically for €3.7bn, ...

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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 ...

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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 ...

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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 ...

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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. ...

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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 ...

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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 ...

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Videos

World

BANNED FOR LIFE FROM FINRA, GARY LUNDGREN (ALIAS GARY JAMES LUNDGREN) SEEKS TO HAVE HIS BROKER PRIVILEGES RESTORED

GARY JAMES LUNDGREN, an American who lives in Panama, and who is under a lifetime ban from FINRA on the ability to sell securities, has reportedly...

JUSTIN TRUDEAU, PRIME MINISTER OF CANADA & THE GOVERNMENT OF CANADA PROTECT AND SUPPORT KNOWN TERRORISTS

B’nai Brith Canada applauds Germany for expelling an extremist Iranian cleric, while lamenting Canada's lack of action on a terrorist residing in our...

"PUMP & DUMP" FRAUDSTERS & TERRORISTS INVADE CANADA & USA WITH WORTHLESS STOCKS AND BONDS.

Inasmuch as we will be diagramming what are commonly known as "Pump and Dump" fraudulent stock sales schemes in our upcoming articles about Iranian...

INVESTORS FROM EUROPE, ASIA AND MIDDLE EAST ARE FLOCKING TO CANADA TO INVEST IN GUARANTEED MORTGAGES

Canada for the last 20 years has been enjoying a boom in the real estate market and investors from Europe, Asia and Middle East have been taking...

CRYPTO BANK OF EUROPE IS THE ONLY CRYPTO CURRENCY OFFERING A GUARANTEED INCOME OF 4.16% PER YEAR ON FUNDS ON DEPOSIT

For years I have been monitoring and researching financial groups and companies offering Digital Currency (Crypto Currency) and found out to my...

CARIBBEAN ISLAND OF DOMINICA SELLS CBI PASSPORTS TO SYRIA, GIVING HEZBOLLAH TERRORISTS EASY ACCESS TO THE UK

In a clear demonstration that it does not care about what is regarded as civilised action in the world, the autocratic government of the...

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,...

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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...

(12737)

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...

(17933)

William Lee Coop

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

(14991)

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...

(15710)

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