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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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VENEZUELA, FACING CRIPPLING SANCTIONS ON ITS OIL INDUSTRY, CHOOSES RUSSIAN BANK TO LAUNDER MONEY FOR PAYMENTS

The Government of Venezuela, with US sanctions in place on PDVSA, it's petroleum agency, has elected to request that its oil clients pay for its products by remitting funds, in US Dollars or Euros to ...

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RCMP, FEDERAL LAW ENFORCEMENT FOR CANADA TO MONITOR PREPAID CREDIT CARDS TO TRACE ORIGIN OF MONEY

PREPAID CREDIT CARDS ARE A MAJOR CAUSE OF MONEY LAUNDERING & ARE NOT REGULATED | Prepaid credit cards can be abused because it is difficult to trace the origins of money loaded to them, the ...

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HAMAS, THE PALESTINE TERRORIST GROUP RECEIVING BITCOIN PAYMENTS FROM FUNDING SOURCES IN TAX HAVENS; SUCH AS CAYMAN ISLANDS

Financial sources in Israel have confirmed that Hamas, the Palestinian terrorist organization sanctioned by the US, EU and other jurisdictions, is receiving funds from sponsors in cryptocurrency, ...

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ISMAEL GERLI, ATTORNEY IN PANAMA & PRINCE OF PANAMA'S BEARER-SHARE FRAUDSTERS STILL CHEATS JUSTICE

Ismael Gerli Champsaur, the Panama attorney charged more than two years ago with fraud and forgery by a foreign investor that he cheated out of his substantial real estate holdings, has still not ...

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CARIBBEAN ISLAND OF DOMINICA IS HOSTING UNREGULATED CRYPTO COMPANIES OPERATING OUT OF THE SAME ADDRESS & OWNED BY THE SAME RUSSIAN PERSON

One of Dominica's major reform websites, Mas in the Cemetary, has exposed what it says is a group of totally unregulated companies, all registered at the...

JACK ABRAMOFF - CONVICTED FRAUDSTER GAVE FALSE AND FRAUDULENT ADVICE FOR BITCOIN & OTHER CRYPTO CURRENCY ARRESTED AGAIN FACING FIVE YEARS IN PRISON

If you were working in Washington in 2007, you may recall the passage of the Lobbying Disclosure Act, which was passed in the aftermath of one of...

UNITED KINGDOM AUTHORITIES ARE INVESTIGATING LINKS BETWEEN PRICE/WATERHOUSE/COOPERS THE LONDON ACCOUNTING FIRM & PALESTINIAN TERRORIST GROUPS

The British NGO UK Lawyers for Israel is reporting that PwC (Price Waterhouse Coopers) is under investigation by British authorities for its...

ALEX SAAB MORAN, FUGITIVE COLOMBIAN MONEY LAUNDERER FOR VENEZUELA & DIPLOMAT FROM CARIBBEAN ISLAND OF ANTIGUA, CAPTURED AND ARRESTED IN CAPE VERDE

ALEX NAIN SAAB MORAN, wanted in both the United States and Colombia on money laundering charges, was reportedly arrested in the Republic of Cabo Verde...

ARTHUR GEHL WHO IS KNOWN AS THE "SERGEI MAVRODI (MMM)" OF GERMANY IS PAYING BACK MANY OF HIS INVESTORS & VICTIMS SO THEY WILL NOT TESTIFY AGAINST HIM AT HIS COMING TRIAL FOR THE FINANCIAL FRAUDS WITH CRYPTO CURRENCY

Arthur Gehl and his wife Roxana Gehl of Germany are the founders of VIA-AG and the masterminds of the massive Financial Fraud in which they...

HEZBOLLAH NETWORK FOR TERRORIST FUNDING IS EXPOSED AND IS A CLEAR & PRESENT DANGER TO MIDDLE EAST PEACE

This outstanding article was suggested by a reader; we recommend it. Funding Terrorism: US sanctions imposed on an Extensive Network of Hezbollah...

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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