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THE SANCTIONED PANAMANIAN WAKED ORGANIZATION SUES OFAC IN US DISTRICT COURT

Relatives and business associates of the indicted Panamanian money launderer, Nidal Waked, have brought a civil suit (Case No. 16-01730), in US District Court for the District of Columbia, seeking ...

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PANAMA'S POSTER BOY FOR CORRUPTION FAILS TO SHOW UP FOR HIS MONEY LAUNDERING HEARING

Mayer Mizrachi, the son of fugitive Aron Mizrachi, and himself deported from Colombia, to face corruption and money laundering charges in Panama, failed to attend a mandatory hearing this week, on ...

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HAMAS EXPANDS REGIONS & 0PENS AN OFFICE IN ALGERIA

Hamas, which, as most compliance officers know, is designated a global terrorist organization by many Western countries, including the United States and Canada, has announced, on Algerian ...

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MAYER MIZRACHI DEPORTED TO PANAMA, TO FACE CORRUPTION CHARGES, POSSIBLE US EXTRADITION

Mayer Mizrachi, the son of Aron "Rony" Mizrachi, the fugitive brother-in-law of ex-President Ricardo Martinelli, has been deported to Panama, from colombia, where his petition for asylum was ...

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REZA ZARRAB SEEKS TO HAVE TRIAL JUDGE RECUSE HIMSELF

The team of attorneys representing accused Iranian sanctions violator, Reza Zarrab, have filed a motion to recuse the District Judge assigned to the case, and for that reason, the scheduled hearing ...

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IRAN SAYS TWO OF ITS BANKS WILL NOT DEAL WITH IRGC COMPANIES

A major media source in Iran has reported that two of its principal banks have refused to conduct any business with corporations controlled by, or affiliated with, Iran's Islamic Revolutionary Guard ...

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HSBC DELAYS PROMPT RESOLUTION OF ITS APPEAL OF JUDGE'S ORDER TO RELEASE MONITOR'S REPORT

For those who have been wondering what has been happening with the HSBC Holdings appeal of the District Judge's order, which required the release of the independent Monitor's report on the status ...

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MOSSACK FONSECA PERJURY IN SWORN TESTIMONY IN US DISTRICT COURT CASE EXPOSED

NML Capital, Ltd., vs. Republic of Argentina is a suit, filed in 2014, by an US-based hedge fund, to collect upon sovereign debt obligations of Argentina. NML, a so-called "vulture fund," purchased ...

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LIQUIDATORS IN B & C CAPITAL LTD. INSOLVENCY FAIL TO PUBLICLY DISCLOSE IMPORTANT DETAILS ON ASSETS

The brouhaha over the liquidation of the fugitive stock trader, Ryan Bateman's shell companies, B & C Capital, ltd., and Bateman & Company, increased this week, with the disclosure that the ...

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WHY DID GRAND COURT OF THE CAYMAN ISLANDS HOLD A CLOSED-DOOR HEARING IN BATEMAN & COMPANY LIQUIDATION ?

Cayman media, reporting on the latest developments in the unfolding scandal behind the court proceeding, regarding B & C Capital, Ltd.,* were forced to rely upon statements of the ...

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Videos

World

CANADA BANKS ARE PULLING OUT OF ANTIGUA AND BARBUDA

In the aftermath of the very public controversy over the attempts of Antiguan business and political interests to forcefully acquire the local...

MALTA HELPS FUGITIVE RUSSIAN OLIGARCH/FRAUDSTER BORIS MINTS ESCAPE JUSTICE BY ISSUING TO HIM "CITIZEN BY INVESTMENT" PASSPORT

If you still had any illusions about Malta's Individual Investor Program, discard them. There is zero due diligence performed upon wealthy...

ALEX SAAB OF LEBANON - HEZBOLLAH AGENT, INDICTED IN NEW YORK FOR SURVEILLING MILITARY & CIVILIAN TARGETS IN THE USA, PLUS ATTEMPTED MURDER

Alex Saab, also known as Alexei Saab, a trained covert Hezbollah operative who entered America and later became a US citizen, was indicted in US...

SWITZERLAND IS EXPOSED IN FACILITATING AN ILLEGAL TRANSFER OF MILLIONS OF DOLLARS FROM A NONE-EXISTENT & FAKE BANK CALLED BANK OF DOMINICA

We are all familiar with "brass-plate" banks, those that have no brick-and-mortar physical location, and also virtual banks, which only exist online but...

PROFESSIONAL COMPLIANCE OFFICERS RELY ON "SAFETY NET" SOFTWARE FOR ENHANCED DUE DILIGENCE INTEL

Each day I receive e-Mails asking my advice on what is the best KYC, Compliance and AML software on the market and I advise that since 1992 I have...

CO-SIGNERS OF TRUMP'S BILLION DOLLARS IN DEUTSCHE BANK LOANS ARE RUSSIAN OLIGARCHS

Last night's unconfirmed reports allege that Deutsche Bank's Trump files show that there are a number of cosigners on a large part of Trump's...

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...

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