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HAMAS, THE PALESTINE TERRORIST GROUP RECEIVING BITCOIN PAYMENTS FROM FUNDING SOURCES IN TAX HAVENS; SUCH AS CAYMAN ISLANDS

Financial sources in Israel have confirmed that Hamas, the Palestinian terrorist organization sanctioned by the US, EU and other jurisdictions, is receiving funds from sponsors in cryptocurrency, ...

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ISMAEL GERLI, ATTORNEY IN PANAMA & PRINCE OF PANAMA'S BEARER-SHARE FRAUDSTERS STILL CHEATS JUSTICE

Ismael Gerli Champsaur, the Panama attorney charged more than two years ago with fraud and forgery by a foreign investor that he cheated out of his substantial real estate holdings, has still not ...

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"TERRORISTS IN SUITS" WHITE PAPER EXPOSES HOW TERRORISTS INFILTRATE "NON-GOVERNMENT ORGANIZATIONS" (NGOS) ENGAGED IN "BOYCOTT, DIVESTMENT & SANCTIONS" (BDS)

If you read anything this week, read "Terrorists in Suits," a white paper released this week by the Ministry of Strategic Affairs of the State of Israel. The 79-page report analyses the covert ...

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VANCOUVER, CANADA RESPONDS TO RAMPANT CHINESE MONEY LAUNDERING BY BANNING $10,000 CASH PAYMENTS

Canada's City of Vancouver, attempting to follow the policies of FINTRAC, the country's anti-money-laundering regulator, has announced that it will no longer accept cash payments of over CAD$10,000, ...

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SAFETY NET IS THE AWARD WINNING ENHANCED DUE DILIGENCE WITH FACIAL RECOGNITION INTEL USED BY PROFESSIONAL COMPLIANCE OFFICERS

Since 1992 I have used my expertise and knowledge to conduct Enhanced Due Diligence Intel to uncover backgrounds of companies and individuals that I have been researching and investigating; however, ...

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USA COURT ENTERS $300 MILLION JUDGMENT AGAINST SYRIA ARAB REPUBLIC FOR TARGETED ATTACK UPON AMERICAN JOURNALIST

The US District Court in the District of Columbia has entered a final judgment against the Syrian Arab Republic for $302,522,836.00, in favour of the next of kin of Marie Colvin, the famed American ...

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BANKERS & COMPLIANCE OFFICERS AROUND THE WORLD, BEWARE EUROPE'S NEW SPECIAL PURPOSE VEHICLE, INSTEX CREATED TO SUPPORT IRAN TO FUND TERRORISTS

It is called INSTEX, and acronym for Instrument in Support of Trade Exchanges, the Special Purpose Vehicle set up this month to facilitate trade between three European countries, the UK, France and ...

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HAMAS, THE TERRORIST GROUP ASKS ITS FINANCIAL SUPPORTERS TO SEND FUNDS IN BITCOIN

Hamas, the Specially Designated Global Terrorist (SDGT) organization that controls the Palestinian Territory of the Gaza Strip, currently cash-poor, has asked its financial supporters to remit funds ...

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HUAWEI TECHNOLOGIES OF CHINA AND WANZHOU MENG, ITS CHIEF FINANCIAL OFFICER INDICTED IN THE USA FOR VIOLATIONS OF IRAN SANCTIONS

If you saw the press conference today, conducted by the US Attorney for the Eastern District of New York, you know that a Superseding Indictment against Huawei Technologies, its CFO Wanzhou Meng and ...

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ALBERTO DIAMOND WHO IS PANAMA'S FUGITIVE FORMER SUPERINTENDENT OF BANKING SURFACES IN DOMINICAN REPUBLIC

Alberto Diamond R, who was the Superintendent of Banking in the administration of former Panamanian President Ricardo Martinelli, and who disappeared after he vacated his office, has surfaced, oddly ...

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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)

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