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IRAN NATIONALS CONCEALING THEIR NATIONALITY BEHIND EAST CARIBBEAN CBI PASSPORTS

It seems that everyone affiliated with the shell companies surrounding Malta's dodgy and now-closed Pilatus Bank is Iranian, but prefers to be known only by whatever CBI passport of convenience ...

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COURT IN FRANCE FINES UBS OF SWITZERLAND $5.1 BILLION FOR MONEY LAUNDERING VIOLATIONS

A Court in Paris levied a $5.1bn fine on UBS AG, and UBS SA (FRANCE), for money laundering, Illicit Solicitation, and Laundering the Proceeds of Tax Fraud. The fine was specifically for €3.7bn, ...

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IRAN'S BOGUS ANTI-MONEY LAUNDERING LAWS ALLOWS IRAN BANKERS TO ALTER IDENTITIES

Iran's new anti-money laundering bill, as passed, reportedly has a number of shortcomings, but none so serious as the deletion of the provision that imposes an absolute ban on changing the identity ...

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IRAN TO EXECUTE BABAK ZANJANI, PARTNER OF REZA ZARRAB AFTER HE REPAYS STOLEN BILLIONS

Iran's deputy judiciary head publicly stated that billionaire oil sales profit thief Babak Zanjani will still be executed and that he will be hanged after he returns the more than $3bn he stole from ...

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RCMP, FEDERAL LAW ENFORCEMENT OF CANADA IDENTIFIES FUGITIVES IN MASSIVE MONEY LAUNDERING NETWORK INVOLVING IRANIANS

The Royal Canadian Mounted Police have detained fifteen individuals in what has been described as an international money laundering network, with ties to organized crime. Seized, in addition to ...

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ALI SADR HASHEMI NEJAD, CHAIRMAN OF PILATUS BANK IN IRAN SANCTIONS CASE SET FOR OCTOBER: IS HE COOPERATING ?

The trial date, in US District Court in New York (SDNY), of the Iranian national Ali Sadr Hashemi Nejad, the Chairman of Malta's Pilatus Bank, closed by regulators, has been set for October 21, 2019. ...

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MALTA EXPOSED IN A DANGEROUS AND DEADLY CORRUPTION SCANDAL INVOLVING BOGUS PASSPORTS

The Republic of Malta, already reeling over multiple corruption scandals involving the identification of officials in the Panama Papers, Pilatus Bank, and the country's Citizenship by Investment ...

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EUROPEAN COMMISSION PUBLISHES ITS 2019 BLACKLIST & REPUBLIC OF PANAMA IS ON THE LIST

Here is the much-anticipated list of countries with weak anti-money laundering and terrorist financing regimes. Readers who wish to review the complete text of the European Commission press release ...

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DID FAMILY MEMBERS OF CAYMAN GANG OF FOUR RECEIVE $100 MILLION FROM THE FRAUDSTERS OF THE MULTI MILLION DOLLAR SCAM ?

Our continuing investigation into the Cayman Gang of Four scandal, whereby dodgy financial professionals working in the Cayman Islands stole over two hundred million dollars from the accounts of ...

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MASSIVE CITIZEN BY INVESTMENT (CBI) PASSPORT FRAUD ALLEGED BY PERSIAN GULF STATES AND UNITED ARAB EMIRATES APPLICANTS

Reports from the Gulf States indicate that there has been a major scandal exposed, involving unethical CBI consultancies which have preyed upon applicants from that region, and who have financially ...

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RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA, WHO RAPED, PILLAGED, TRAFFICKED IN DRUGS, MONEY LAUNDERING ATTEMPTED TO BREAK HIS TWO SONS FROM PRISON IN GUATEMALA WHO ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING

Authorities in Guatemala have seized a private aircraft that flew in from Panama, reportedly carrying the wife of former Panamanian President...

MONTE FRIESNER ON ASSIGNMENT IN MALTA INVESTIGATING THE CONSPIRACY TO ASSASSINATE "KENNETH RIJOCK" AN AMERICAN FINANCIAL CRIME CONSULTANT

MICHELE MUSCAT & JOSEPH MUSCAT HAVE HIRED CONTRACT "HIT MEN" TO ASSASSINATE KENNETH RIJOCK AND HIS INVESTIGATIVE TEAM Confidential Government sources...

ROOSEVELT SKERRIT THE CORRUPT PRIME MINISTER OF THE CARIBBEAN ISLAND OF DOMINICA IS FACING MASSIVE PRISON TIME AFTER A FOUR YEAR INTENSE INVESTIGATION

As we have predicted, corrupt senior government officials who find they are targeted for indictment by the United States are beginning to point...

UNITED STATES SANCTIONS TWO IRANIAN INTELLIGENT AGENTS RESPONSIBLE FOR ABDUCTION AND PROBABLE MURDER OF RETIRED FBI AGENT ROBERT LEVINSON TO HIDE THEIR GUILT

The Department of the Treasury has announced that MOHAMMAD BASERI a/k/a SANAI and AHMAD KHAZAI a/k/a KAZA'I, two Iranian intelligence agents at the...

CANADA HAS AN EMBARRASING AND SHAMEFUL MONEY LAUNDERING PROBLEM THANKS TO THE LIBERAL GOVERNMENT IN POWER

“Self-righteous Liberals have done more to enhance 'snow washing' than any other government” Since 2015, the Liberals have done nothing to crack...

"RED ALERT"! TURKEY GOVERNMENT SUPPORTS & PROTECTS ISLAMIC TERRORIST GROUPS | TURKEY CONFERS CITIZENSHIP UPON HAMAS TERRORISTS OPERATING ABROAD

The Government of the Republic of Turkeyhas granted full citizenship to twelve senior Hamas agents operating out of Istanbul, including the Hamas...

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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