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COLOMBIAN DRUG PROFITS HANDLED BY DAVID MURCIA'S LAUNDRYMAN END UP AS TRUMP CAMPAIGN CONTRIBUTIONS

We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...

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DONALD TRUMP ACCEPTED FOREIGN NATIONALS MONEY WHO EMPLOYED SHELL COMPANIES TO MAKE ILLEGAL CONTRIBUTIONS TO TRUMP

Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...

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BULK CASH SMUGGLER ARRESTED AT MALTA INTERNATIONAL AIRPORT WITH €200,000

Omar Ozumi, a Maltese national, was arrested at the airport by Customs, when he attempted to smuggle two hundred thousand Euros onto a flight bound for Istanbul, Turkey. Local currency control ...

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BANK OF CHINA EXPOSED WITH EVIDENCE TO TERRORIST FINANCING FOR HAMAS

Details of how a Palestinian who was an agent of Hamas, a Specially Designated Global Terrorist organization, transferred money in an out of the West Bank (Judea & Samaria) and Gaza, include a ...

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GRAPHS FROM THE RUSSIA ORGANIZED CRIME TROIKA LAUNDROMAT SCANDAL

If you are not following the many articles out today exposing the Troika Laundromat, you may wish to review them if you have any interest in Russian organized crime money laundering. I ...

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MAJOR BANKS INVOLVED IN ASSISTING IRAN SANCTION EVASION SCHEME ARE IDENTIFIED

A sworn statement involving the investigation into the transfers through which the Government of Iran was able to evade US sanctions, by funnelling payments to a major residential project in ...

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ST KITTS THE CARIBBEAN ISLAND IS FIGURED PROMINENTLY IN THE $115 MILLION IRAN SANCTIONS EVASION CASE

An affidavit, prepared by a law enforcement investigator in the State of New York, and filed in the Federal criminal case against Iranian banker Ali Sadr Hashemi Nejad, the accused principal money ...

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LAWYERS IN CANADA MUST SUPERVISE THE WORK OF IMMIGRATION CONSULTANTS

As we debate the merits of opening the legal profession to non-lawyers, the experience with immigration consultants offers a case study of the perils and pitfalls that can lie ahead. In a recent ...

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HAMAS "THE TERRORIST GROUP" BITCOIN CROWDFUNDING EFFORTS ARE AN ABYSMAL FAILURE

According to reliable reports from the Middle East, Hamas' new cryptocurrency fundraising campaign is an utter failure. Hamas raised a total of USD$900 during the first day of operation, and some ...

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EASTERN CARIBBEAN SUPREME COURT HOLDS DOMINICA DIPLOMATIC PASSPORT HOLDERS HAVE NO DUTY OF ALLEGIANCE & WORTHLESS

In the Matter of an Application by the Attorney General of Saint Christopher and Nevis Pursuant to Section 36 of the Constitution of Saint Christopher and Nevis, and to Section 12 of the National ...

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CRYPTO BANK (HUNGARY) INTRODUCES THE EASY & PROFITABLE METHOD OF STAKING, WHICH IS A GUARANTEED BENEFIT

BEFORE WE BEGIN THIS INSPIRATION; BE AWARE THAT ONLY 1 OUT OF EVERY 100 CRYPTO CURRENCY FIRMS ARE BONAFIDE !! The official CBEUR is a Binance Smart...

ENHANCED DUE DILIGENCE INTEL WITH FACIAL ID IS A NECESSARY SOFTWARE TODAY IN ORDER TO PROPERLY IDENTIFY CRIMINAL WHO HIDE IN PLAIN SITE

There are instances where even Enhanced Due Diligence is insufficient. especially where Source of Funds, or absolute identification of Beneficial Ownership...

CRYPTOBANK (TM) WHICH IS THE OFFICIAL TRADEMARK IN EUROPE & BASED IN HUNGARY (EUROPE), IS PLEASED TO ANNOUNCE THE APPOINTMENT OF A “CHIEF FINANCIAL ADMINISTRATOR” FOR CANADA

CryptoBank (Europe) has appointed Ms. Tatiana Nazarova as the Official Chief Financial Administrator for Canada, to develop CryptoBank Spots in each...

HUNGARY PLANS A BOLD CREATION PLAN IN CUTTING TAXES UP TO 50% ON CRYPTO EARNING TO ENCOURAGE INVESTORS TO DISCLOSE THEIR EARNINGS AND PROFITS

Hungary plans to slash the tax on cryptocurrency earnings by 50% from next year in an effort to encourage investors to declare income from trading...

CRYPTO CURRENCY IS PROVING TO BECOME A SAFER, BENEFICIAL, AND BETTER INVESTMENT THAN MOST STOCKS AND/OR BONDS

One of the best ways to build wealth over time is to invest your money. Choosing the right investments can be tricky, though, because all...

CRYPTOBANK OF EUROPE OFFERS TO ASSIST THE 800 INVESTORS AND VICTIMS THAT WERE DEFRAUDED BY ARTHUR GEHL AND VIA-AG:

Many of my readers on WantedSA and Eddi Iq that have been following the criminal activities of Arthur Gehl and his wife who I exposed in 2019 after...

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...