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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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UNITED KINGDOM GOVERNMENT FOLDS UNDER PRESSURE FROM TAX HAVENS SUCH AS CAYMAN ISLANDS & GIVES MONEY LAUNDERERS FIVE MORE YEARS OF OPACITY

Cleverly buried at the very bottom of the article is the sad fact that the Government of the United Kingdom has reportedly capitulated in it efforts to enforce the most effective anti-money ...

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REPUBLIC OF PANAMA ATTACKED WITH ANOTHER SECURITIES FRAUD SCANDAL AS $41 MILLION SECURITIES FRAUD ALLEGED IN COURT FILING

A criminal complaint, filed in the Republic of Panama, has alleged an aggravated securities fraud in the amount of $41m, including the participation of an officer in the Panama Stock Exchange. An ...

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CARIBBEAN ISLAND OF ANTIGUA'S 200 STOLEN CITIZEN BY INVESTMENT (CBI) PASSPORTS SCANDAL EXPLODES, SCORCHING ITS PARTICIPANTS

We have previously detailed Antigua's sordid tale of 200 blank Citizenship by Investment (CBI) passports, assigned to a seedy Chinese billionaire, but not delivered after he was kidnapped in Hong ...

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DIMITRI MAKARENKO - RUSSIAN CHARGED WITH EXPORTING RESTRICTED MUNITIONS THROUGH MIAMI ARRESTED IN SAIPAN

Dmitrii Makarenko, a Russian national indicted in the Southern District of Florida in weapons and money laundering charges, was arrested on the Pacific island of Saipan, in the Northern Marianas ...

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World

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents...

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that...

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...

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...

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,...

(22861)

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...

(15290)

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...

(20523)

William Lee Coop

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

(17741)

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,...

(17453)

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...

(18452)

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