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CHINESE MONEY LAUNDERING THROUGH PURCHASES OF LUXURY CAR IN BRITISH COLUMBIA & OTHER PROVINCES IN CANADA IS OUT OF CONTROLCHINESE MONEY LAUNDERING THROUGH PURCHASES OF LUXURY CAR IN BRITISH COLUMBIA & OTHER PROVINCES IN CANADA IS OUT OF CONTROL

CHINESE MONEY LAUNDERING THROUGH PURCHASES OF LUXURY CAR IN BRITISH COLUMBIA & OTHER PROVINCES IN CANADA IS OUT OF CONTROL

Peter German, the former Royal Canadian Mounted Police officer who has exposed rampant, uncontrolled money laundering in Canada's Province of British Columbia, has completed his Report on the abuse ...

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PANAMA TO BE ADDED TO EUROPE UNION BLACKLIST FOR CONTINUOUS OF MONEY LAUNDERING, HARBOURING OF CRIMINALS & TERRORIST FUNDING, AGAIN

The European Commission is expected to publish a revised vesion of its "Blacklist" of jurisdictions that are failing in their global anti-money laundering responsibilities, and therefore pose a ...

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POLICE IN GERMANY CONTINUE THE INVESTIGATION OF ARTHUR GEHL & VIA-AG ON VARIOUS FINANCIAL FRAUDS USING CRYPTO CURRENCY

Cryptocurrencies such as Bitcoin, Ether and hundreds more are a hot commodity in online trading, and it’s possible for a smart investor to make a big profit. But the prospect of quick riches can ...

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PALESTINIAN ACCOUNTS IN MALTA BANKS & FINANCE FIRMS HOLD FUNDS STOLEN & DIVERTED FROM EUROPE AND INTERNATIONAL AID TO PALESTINIAN AUTHORITY

While the European Union focuses on Malta, an EU Member state, due to its rampant money laundering and corruption issues, there is an additional problem that has not yet been adequately discussed in ...

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MAKSIM BOIKO - RUSSIAN CYBER CRIMINAL CHARGED IN THE USA FOR MONEY LAUNDERING USING BITCOIN AS THE CURRENCY

Maksim Boiko, a/k/a Gangass, a twenty nine year old Russian cybercriminal, was arrested when he and his wife entered the US in Miami in January of this year, in possession of $20,000 in cash. He is a ...

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GARY JAMES LUNDGREN OF PANAMA CONVICTED BY "FINRA" (FINANCIAL INDUSTRY REGULATORY AUTHORITY) & BANNED FOR LIFE IN TRADING SECURITIES

When FINRA ordered Gary James Lundgren to produce his accounts and records, he brazenly disobeyed five FINRA directives to open his books and records; the result was the ultimate loss of all his ...

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HALKBANK, THE STATE OWNED BANK OF TURKEY INDICTED FOR 20 BILLION DOLLAR MONEY LAUNDERING & SANCTIONS EVASION BY USA JUSTICE DEPARTMENT

Despite the best efforts of a major American law firm, the money laundering and sanctions evasion criminal case against Turkiye Halk Bankesi, more commonly known as Halkbank, the Turkish state-owned ...

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CLASS ACTION LAW SUIT FILED IN MIAMI, FLORIDA AGAINST CHINA AND ITS GOVERNMENT AGENCIES FOR CORONAVIRUS NEGLIGENCE

A group of South Florida residents have filed a class action lawsuit, against the Peoples' Republic of China, and five of its government agencies and administrative bodies, regarding the spread of ...

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PLATUS BANK OWNER WHO IS THE IRAN SANCTION EVADER FACING 85 YEARS IN PRISON

PILATUS BANK OWNER WHO IS THE IRAN SANCTION EVADER FACING 85 YEARS IN PRISON

As we have previously reported, Ali Sadr Hasheminejad, the Iranian businessman with links to his country's Ministry of Intelligence, has been convicted after a jury trial, in US District Court for ...

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ARTHUR GEHL & HIS RUSSIAN MOBSTER ASSOCIATES THAT HE MET WITH AT THE "1 HOTEL" LOCATED AT 2341 COLLINS AVENUE, MIAMI, FLORIDA IN JANUARY 2020 PRIOR TO BEING ARRESTED FOR MONEY LAUNDERING

He’s been called the “poster boy for the American Dream” — and for good reason. An immigrant kid from Brooklyn, he became general manager of a Nobody Beats the Wiz electronics store at 17. ...

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IRAN USES MAHAN AIR TO TRANSPORT DIRTY MONEY

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

Flags of Malaysia and Palestine

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,...

(23038)

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...

(15449)

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...

(20691)

William Lee Coop

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

(17924)

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,...

(17623)

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...

(18640)

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