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CANADA CONSIDERING STRONGER CHANGES TO ITS ANTI-MONEY LAUNDERING LAWS

Canada's House of Commons Standing Committee on Finance has issued a major white paper, making thirty-two recommendations for modifying Canada's AML laws. The subjects covered are:(1) Beneficial ...

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HEZBOLLAH MONEY LAUNDERER WHO IS SANCTIONED BY OFAC GOES ON TRIAL IN PARIS

Mohamad Noureddine, a Lebanese businessman and money launderer who moves criminal proceeds for Hezbollah, goes on trial on drug trafficking and money laundering charges in Paris this week, charged ...

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CITIZEN BY INVESTMENT (CBI) PASSPORT HOLDER MEHUL CHOKSI SUES CARIBBEAN ISLAND OF ANTIGUA OFFICIALS OVER EXTRADITION

It was bound to happen, sooner or later, according to attorneys and experts who claim the Citizenship by Investment (CBI) programs administered by five East Caribbean states are fatally flawed. The ...

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FOREIGN WORKERS WANTING WORK IN CANADA DEFRAUDED AND CHEATED BY UNLICENSED IMMIGRATION FRAUDSTERS

This morning I received about 37 inquiries from people in India, Pakistan, Philipines and from the United Arab Emirates who have paid thousands of dollars to fraudsters pretending to be Immigration ...

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TURKEY ISSUES ARREST WARRANT FOR REZA ZARRAB

The Government of Turkey, obviously unhappy that the Iranian oil-for-gold sanctions evader Reza Zarrab is cooperating with US law enforcement, has issued a warrant for his arrest on obvious political ...

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EUROPEAN COMMISSION WARNS MALTA TO COMPLY WITH EUROPE UNION ANTI MONEY LAUNDERING RULES

Readers who are monitoring the developing situation in Malta, or who have a special interest in whether Malta's Financial Intelligence Analysis Unit is taking additional measures to comply with the ...

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ARE MALTA CITIZEN BY INVESTMENT (CBI) PASSPORTS A PRESENT & CLEAR DANGER AND HIGH RISK TO EUROPE ?

A review of publicly available information concerning the approximately 4000 Malta Citizenship by Investment (CBI) passports issued in 2015 and 2016 indicates that the vast majority of the ...

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TURKEY SUPPORTING ISLAMIC REPUBLIC OF IRAN AND REFUSES TO ACT ON "OFAC" RULES

Be advised that President Recep Erdogan, the leader of Turkey has publicly announced that his country will not be observing the newly reinstated economic sanctions imposed by the United States ...

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ISLAMIC REPUBLIC OF IRAN & LIST OF BANKS AND CORPORATIONS ON NEW OFAC IRAN SANCTIONS LIST

If you have a question about a specific Iranian financial institution, corporation, or individual, you can access the complete list here. Wanted SA has been privileged to receive the complete ...

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IRAN OPERATED BANK - PILATUS BANK FINALLY LOSES ITS LICENSE, AND MALTA IS DAMAGED FURTHER

The European Central Bank has cancelled the license of Pilatus Bank, according to the Malta Financial Services Authority, which recommended this action in June, which is a pointed reminder of the ...

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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,...

(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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