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ADVISORS WARN EUROPEAN EXECUTIVES WHOSE COMPANIES TRADE WITH IRAN TO STAY OUT OF THE UNITED STATES

Business consultants & advisors have been warning executives from the European Union who are their clients, or attendees at their conferences, not to enter the United States of their companies ...

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APPLICANTS BUYING CITIZEN BY INVESTMENT (CBI) PASSPORTS RISK BECOMING STATELESS PERSONS

Applicants for Citizenship by Investment (CBI/CIP) programs, whether those offered by the East Caribbean states, or of those countries in the European Union, run the real risk of ending up as ...

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CARIBBEAN ISLAND OF ANTIGUA ATTORNEY DEFENDING MEHUL CHOKSI WHO IS INDIA'S MOST WANTED FUGITIVE, CONTINUES TO EMPLOY DILATORY TACTICS TO CHEAT JUSTICE

David Dorsett, the attorney for the fugitive billionaire fraudster, Mehul Choksi, said to be India's most wanted criminal, continues to throw down bogus legal impediments to his client's extradition ...

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WANTED SA FROM ALL OF OUR COMPLIANCE OFFICERS, DIRECTORS & MEMBERS WISH YOU HAPPY NEW YEAR FOR 2019

TO ALL OF OUR FAMILY, FRIENDS, ASSOCIATES, PATRONS AND CLIENTS FOR A FANTASTIC NEW YEAR OF 2019 OF "HEALTH, HAPPINESS AND PROSPERITY" The year of 2018 has been exciting with many new Enhanced Due ...

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RUSSIAN INTELLIGENCE AGENTS ENTERING THE USA WITH MALTA CITIZEN BY INVESTMENT (CBI) PASSPORTS

When Malta published its latest list of new citizens, which includes both CBI passports, and individuals (immigrants) who have been naturalized, we couldn't help but notice a large number of Russian ...

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VATICAN IN ITALY ANNOUNCES FIRST MONEY LAUNDERING CONVICTION

Italian and Catholic media, quoting press releases issued by the Holy See, have identified Italian contractor Angelo Proietti as the first individual to be convicted and sentenced for money ...

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FINANCIAL INDUSTRY REGULATORY AUTHORITY (FINRA) FINES MORGAN STANLEY $10 MILLION FOR AML DEFICIENCIES AND SUPERVISORY FAILURES

The Financial Industry Regulatory Authority, Inc., more commonly known as FINRA, the regulator for the securities industry, has levied a civil penalty of $10m upon the brokerage firm of Morgan ...

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FRANCE'S "NATIONAL POSTAL SERVICE -BANQUE POSTALE" FINED €50 MILLION FOR FACILITATING PAYMENTS BY TERRORIST SUSPECTS

The banking regulatory agency of France, commonly known by the acronym ACPR*, has levied a massive €50m civil penalty upon la Banque Postale, the financial division of the national postal service. ...

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BONA FIDE JOURNALISTS MURDERED TO THE NUMBER OF 80 & 348 ARRESTED

The profession of journalism every year suffers the threat of authorities or politicians, economic groups or criminals, who feel affected by the published information. This year, 49 journalists were ...

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CANADA IS HAVING A WHITE CHRISTMAS ON THIS CHRISTMAS DAY OF 2018

The management and staff of Wanted SA both in the USA and in Canada wish all of our patrons, fans and readers a very Merry Christmas and a very Happy, Healthy and Prosperous New Year for 2019 and ...

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Videos

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,...

(22823)

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...

(15253)

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...

(20488)

William Lee Coop

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

(17701)

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,...

(17416)

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...

(18409)

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World

Crimes

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