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EUROPE UNION GENERAL COURT AFFIRMS HAMAS STATUS AS TERRORIST ORGANIZATION

The European General Court has entered an adverse ruling against the Palestinian SDGT known as HAMAS, dismissing the action it brought to maintain the freezing of its funds in the EU, as an entity ...

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INTERPOL ISSUES RED NOTICE AGAINST MEHUL CHOKSI THE BILLION DOLLAR FRAUDSTER FROM INDIA PROTECTED BY ANTIGUA

INTERPOL, the international police organization, has issued a Red Notice against Indian fugitive Mehul Choksi, which is a request directed to all the countries that are members of the organization to ...

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Okke Ornstein Convicted and Sentenced To 20 Months in Prison - States Don Winner of Panama - Guide

Okke Ornstein Convicted and Sentenced To 20 Months in Prison: Friday, February 22 2013 @ 07:45 PM UTC Contributed by: Don Winner Views: 4,596 By DON WINNER for Panama-Guide.com - On 14 ...

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CHINA BLACKMAILS CANADA & CANADA GRANTS HUAWEI CEO BOND IN CASE INVOLVING US EXTRADITION REQUEST

The British Columbia Supreme Court granted the Chief Executive Officer of Huawei Technologies, Meng Wanzhou, a/k/a Sabrina Meng bond in the amount of $10m. She was detained on December first and ...

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NIGERIA ISSUES ARREST WARRANT FOR THE WORLD'S MOST CORRUPT OIL MINISTER; DIEZANI ALISON-MADUEKE

The Federal Republic of Nigeria has issued an arrest warrant against Diezani Alison-Madueke, the country's former oil minister, upon corruption and money laundering charges, arising out her time in ...

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CRIMINAL CHARGES FILED AGAINST CHINA TELECOM GIANT HUAWEI CHIEF FINANCIAL OFFICER FOR IRAN SANCTIONS EVASION SCHEME

Reports from Canada state that Cathy Meng, the Chief Financial Officer of Huawei Technologies has been charged, in the United States, with Conspiracy to Commit Bank Fraud, though this information has ...

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STEER CLEAR OF CARIBBEAN NEWS SITES; MOST ARE SPONSORED AND SLANTED BY CORRUPT GOVERNMENT OFFICIALS

Compliance officers often troll Internet news sites for information, when conducting enhanced due diligence investigations, but when it comes to East Caribbean news websites, the stories you see ...

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FORMER ITALIAN PRIME MINISTER USED CARIBBEAN ISLAND OF ANTIGUA BANK FOR €5 MILLION PAYOFF TO PROSTITUTE DURING HIS CRIMINAL CASE

Italian media sources have stated that former Italian Prime Minister Silvio Berlusconi used accounts at Antigua Commercial Bank Ltd. to make a €5m payoff to an underage prostitute, in the middle of ...

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CANADA ARRESTS CHIEF FINANCIAL OFFICER OF CHINA TELECOM GIANT "HUAWEI" ON BEHALF OF USA FOR IRAN SANCTIONS VIOLATIONS

Canadian authorities have taken into custody Sabrina Meng Wanzhou, the CFO of the Chinese Telecom company Huawei, on behalf of the United States. Though no charges have been publicly released, media ...

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MOSSACK FONSECA - CRIMINAL LAW FIRM IN PANAMA ADVISORS INDICTED IN NEW YORK FROM PANAMA PAPERS EXPOSED

An indictment filed in the Southern District of New York names a Mossack Fonseca attorney and a financial advisor, for cresting sham foundations and shell corporations for Mossack clients in New York ...

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Videos

World

CANADA BANKS ARE PULLING OUT OF ANTIGUA AND BARBUDA

In the aftermath of the very public controversy over the attempts of Antiguan business and political interests to forcefully acquire the local...

MALTA HELPS FUGITIVE RUSSIAN OLIGARCH/FRAUDSTER BORIS MINTS ESCAPE JUSTICE BY ISSUING TO HIM "CITIZEN BY INVESTMENT" PASSPORT

If you still had any illusions about Malta's Individual Investor Program, discard them. There is zero due diligence performed upon wealthy...

ALEX SAAB OF LEBANON - HEZBOLLAH AGENT, INDICTED IN NEW YORK FOR SURVEILLING MILITARY & CIVILIAN TARGETS IN THE USA, PLUS ATTEMPTED MURDER

Alex Saab, also known as Alexei Saab, a trained covert Hezbollah operative who entered America and later became a US citizen, was indicted in US...

SWITZERLAND IS EXPOSED IN FACILITATING AN ILLEGAL TRANSFER OF MILLIONS OF DOLLARS FROM A NONE-EXISTENT & FAKE BANK CALLED BANK OF DOMINICA

We are all familiar with "brass-plate" banks, those that have no brick-and-mortar physical location, and also virtual banks, which only exist online but...

PROFESSIONAL COMPLIANCE OFFICERS RELY ON "SAFETY NET" SOFTWARE FOR ENHANCED DUE DILIGENCE INTEL

Each day I receive e-Mails asking my advice on what is the best KYC, Compliance and AML software on the market and I advise that since 1992 I have...

CO-SIGNERS OF TRUMP'S BILLION DOLLARS IN DEUTSCHE BANK LOANS ARE RUSSIAN OLIGARCHS

Last night's unconfirmed reports allege that Deutsche Bank's Trump files show that there are a number of cosigners on a large part of Trump's...

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...

Missing Children

Mariah Cortez

Missing Since Mar 29, 2016 Missing From Visalia, CA DOB Sep 29, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'11" Weight 85...

Jorian Gessert

Missing Since Apr 1, 2016 Missing From Canon City, CO DOB Oct 29, 2000 Age Now 15 Sex Male Race Biracial Hair Color Brown Eye Color Brown Height 5'6" Weight 140...

Katherine Castro-Rubio

Missing Since Mar 30, 2016 Missing From Lake Worth, FL DOB Mar 23, 2001 Age Now 15 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'3" Weight 120...

Joshua Franklin

Missing Since Mar 12, 2016 Missing From Visalia, CA DOB Apr 29, 2001 Age Now 15 Sex Male Race White Hair Color Blonde Eye Color Blue Height 4'10" Weight 95 lbs Joshua...

Noemi Wallace

Missing Since Mar 7, 2016 Missing From Leander, TX DOB Oct 6, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'2" Weight 210...

Mabel Lopez

Missing Since Feb 17, 2016 Missing From El Reno, OK DOB Dec 7, 2007 Age Now 8 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'6" Weight 50...

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