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ALEX SAAB MORAN - THE NOTORIOUS MONEY LAUNDERER HAS BEEN IDENTIFIED AS AN UNDERCOVER COVERT OPERATOR FOR THE "DRUG ENFORCEMENT AGENCY" OF THE USA

The trial judge in the Miami Federal case against ALEX NAIN SAAB MORAN has unsealed filings that detail the undercover assistance that Saab Moran rendered to the Drug Enforcement Administration (DEA) ...

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JUSTIN TRUDEAU WHO IS THE PRIME MINISTER OF CANADA SELLING LITHIUM FIRM TO CHINA WITHOUT PROPER ENHANCED DUE DILIGENCE AND SECURITY

For some time now, it has seemed as if Canada’s foreign policy approach toward China has been similar to that old Abbott and Costello baseball shtick of “Who’s on First?” That is to say, ...

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STANDBY LETTER OF CREDIT SCAMMERS CONTINUE DEFRAUDING INVESTORS

We have been warning the financial industry about the dangers of seeking to obtain a Standby Letter of Credit for decades, but we still see legitimate businessmen paying huge fees to secure one for a ...

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CRYPTO ECONOMY LOSES OVER SEVEN PERCENT OVERNIGHT AND MILLIONS IN THE PAST TWO WEEKS; HOWEVER, CRYPTOBANK BASED IN EUROPE REMAINS STRONG & SECURE

The world's top ten crypto coins have dropped in cost in the past several weeks due to the weak economy and many of the clients who stored their coins realized major losses and began to dump their ...

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CRYPTOBANK (™) TRADEMARKED IN EUROPE HAS CREATED AN INNOVATIVE FINANCIAL CONCEPT TO GUARANTEE "CREDIT FACILITIES, DEVELOPMENT LOANS, PRIVATE PLACEMENT" PLUS VENTURE CAPITAL USING CRYPTO CURRENCIES

We are now approaching the year 2022 with the Pandemic raging; however, the year of 2021 has been successful and fruitful for many bank and financial groups around the world; the leader in Europe has ...

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PANAMA, THE CENTRAL AMERICA COUNTRY BUILT ON "COCAINE CONCRETE" BLACKMAILS BENEFICIAL OWNERS OF BEARER SHARE COMPANIES TO RENEW THEIR EXPIRED CORPORATIONS

GOVERNMENT OF THE REPUBLIC OF PANAMA THREATENS TO PUT IN JAIL ALL BENEFICIAL OWNERS OF BEARER SHARE COMPANIES WHO ALLOWED THE COMPANIES TO EXPIRE AND DID NOT RENWEW! In the Republic of Panama, by ...

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CRYPTOBANK (™) BASED IN HUNGARY, EUROPE HAS BECOME A LEADER IN SAFE & SECURE CRYPTO CURRENCIES DURING THE MADNESS OF THE DUMPING OF BITCOIN

December of 2021 will be a long and painful memory for investors during the madness of the value of Bitcoin dropping with other crypto currency around the world; however, CryptoBank which is ...

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CRYPTOBANK (™) BASED IN HUNGARY, EUROPE PREPARING TO OPEN OFFICES IN MOSCOW TO BETTER SERVICE RUSSIAN INVESTORS

CryptoBank (™) is the Trademark for Europe and a trusted financial group in Europe for Russians and Europeans: Cryptocurrencies Outperform Traditional Currencies and Stocks in ...

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MONEY LAUNDERING IS EXPANDING IN BRITISH COLUMBIA, CANADA AS POLITICIANS AND LAW ENFORCEMENT FAIL TO CONTROL THE CRIMINAL INDUSTRY

A press release from The Commission on Inquiry into Money Laundering in British Columbia has indicated that the Commission's final report will not be released until May 2022. This is completely ...

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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 Currency from 2014 has finalized and settled agreements ...

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Videos

World

BALAZS NEMETH IS EXPOSED AS THE FRAUDSTER SEEKING TO CASH IN ASSETS OF MURDERED HUNGARIAN HOLOCAUST VICTIMS

This is Hungarian businessman BALAZS NEMETH, who, with the full support of senior officials in Hungary, at the ministerial level, he is seeking third...

NAZI ASSETS STOLEN FROM MURDERED HOLOCAUST VICTIMS DISCOVERED IN SWITZERLAND AND CLAIMED BY NEO NAZI IN HUNGARY

Before I served in the Vietnam War, and attended law school, my undergraduate university major was the intense study of history, especially that of...

HUNGARIAN FRAUDSTERS WITH BONDS STOLEN FROM MURDERED HOLOCAUST VICTIMS SEEK TO REDEEM THEM THROUGH BOGUS " ROYAL" CLAIMANTS IN INDONESIA AND CHINA

Corrupt government leaders in Budapest, working with attorneys closely linked to far-right political groups, are seeking to redeem century-old...

80 YEARS AFTER THE HOLOCAUST, THE DESCENDANTS OF HUNGARIANS WHO COMMITTED ATROCITIES TRY TO CASH IN GERMAN BONDS OF THE VICTIMS

There are multiple reports from Germany regarding fraudulent efforts by individuals concerning the recovery of German External Loan 1924...

CHINA IS NOT A SAFE COUNTRY FOR A FOREIGNER TO WORK IN, ESPECIALLY IN COMPLIANCE & ENHANCED DUE DILIGENCE.

Buried deep in the news, but noticed by yours truly, is the new reality that it is not safe for any foreign consulting firm to conduct due diligence...

USA BANK REGULATORS REFUSE TO APPROVE THE TD BANK PURCHASE OF FIRST HORIZON BANK

For those banks that continue to cut corners, and thereby costs, from their AML/CFT compliance programs, I direct you to this week's sad story; TD...

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...

(13547)

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...

(18835)

William Lee Coop

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

(15931)

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...

(16561)

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