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VANCOUVER, CANADA RESPONDS TO RAMPANT CHINESE MONEY LAUNDERING BY BANNING $10,000 CASH PAYMENTS

Canada's City of Vancouver, attempting to follow the policies of FINTRAC, the country's anti-money-laundering regulator, has announced that it will no longer accept cash payments of over CAD$10,000, ...

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SAFETY NET IS THE AWARD WINNING ENHANCED DUE DILIGENCE WITH FACIAL RECOGNITION INTEL USED BY PROFESSIONAL COMPLIANCE OFFICERS

Since 1992 I have used my expertise and knowledge to conduct Enhanced Due Diligence Intel to uncover backgrounds of companies and individuals that I have been researching and investigating; however, ...

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USA COURT ENTERS $300 MILLION JUDGMENT AGAINST SYRIA ARAB REPUBLIC FOR TARGETED ATTACK UPON AMERICAN JOURNALIST

The US District Court in the District of Columbia has entered a final judgment against the Syrian Arab Republic for $302,522,836.00, in favour of the next of kin of Marie Colvin, the famed American ...

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BANKERS & COMPLIANCE OFFICERS AROUND THE WORLD, BEWARE EUROPE'S NEW SPECIAL PURPOSE VEHICLE, INSTEX CREATED TO SUPPORT IRAN TO FUND TERRORISTS

It is called INSTEX, and acronym for Instrument in Support of Trade Exchanges, the Special Purpose Vehicle set up this month to facilitate trade between three European countries, the UK, France and ...

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HAMAS, THE TERRORIST GROUP ASKS ITS FINANCIAL SUPPORTERS TO SEND FUNDS IN BITCOIN

Hamas, the Specially Designated Global Terrorist (SDGT) organization that controls the Palestinian Territory of the Gaza Strip, currently cash-poor, has asked its financial supporters to remit funds ...

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HUAWEI TECHNOLOGIES OF CHINA AND WANZHOU MENG, ITS CHIEF FINANCIAL OFFICER INDICTED IN THE USA FOR VIOLATIONS OF IRAN SANCTIONS

If you saw the press conference today, conducted by the US Attorney for the Eastern District of New York, you know that a Superseding Indictment against Huawei Technologies, its CFO Wanzhou Meng and ...

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ALBERTO DIAMOND WHO IS PANAMA'S FUGITIVE FORMER SUPERINTENDENT OF BANKING SURFACES IN DOMINICAN REPUBLIC

Alberto Diamond R, who was the Superintendent of Banking in the administration of former Panamanian President Ricardo Martinelli, and who disappeared after he vacated his office, has surfaced, oddly ...

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TWO PROMINENT CANADIAN BANKS LEND MONEY TO "HOY PANG CHAN" WELL KNOWN MONEY LAUNDERER AND CAREER CRIMINAL

Compliance officers who work at the British Columbia offices of TD Bank and National Bank of Canada must be asleep at their desks, for, according to a civil forfeiture suit filed in that Canadian ...

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FORMER PRESIDENT OF UKRAINE CONVICTED OF TREASON

A court in the Ukrainian capital Kiev on Thursday found former President Viktor Yanukovych guilty of treason and helping Russia annex the Crimean peninsula. The Kiev court began reading out the ...

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EUROPEAN COMMISSION REPORT EXPOSING THE DANGERS OF CITIZEN BY INVESTMENT (CBI) PROGRAMS WILL END THEM IN THE EU

Today, the European Commission has published its watershed report on the threats posed by its members' Citizenship by Investment (CBP/CIP) Programs. entitled Report from the Commission to the ...

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Videos

World

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...

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...

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...

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...

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...

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...

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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