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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 District Court in New York on multiple terrorism ...

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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 are duly licensed, but what about so-called ...

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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 conducted and researched comprehensive due diligence ...

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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 estimated $2bn+ loans, and that those cosigners are ...

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DEUTSCHE BANK AND CAPITAL BANK WHO ARE THE BANKS OF DONALD TRUMP REFUSE TO DISCLOSE TO APPEALS COURT IN USA BANK RECORDS OF DONALD TRUMP

In what must be regarded as one of the most arrogant recent acts committed by banks operating in the United States, attorneys for Deutsche Bank and Capital One flatly refused to disclose to the ...

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MONTE FRIESNER EXPOSES MASSIVE CORRUPTION AT THE UNITED NATIONS REFUGEE AGENCY

CONFIDENTIAL ETHICS REPORT EXPOSES MASSIVE CORRUPTION AT UNITED NATIONS REFUGEE AGENCY, BUT UN FAILS TO ACT: A confidential Ethics Report has exposed massive corruption at the United Nations ...

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REPUBLIC OF PANAMA IS NOT A COUNTRY TO INVEST, LIVE OR TRAVEL DUE TO THE CORRUPT JUDICIAL SYSTEM

A three-judge panel has found the former president of the Republic of Panama, Ricardo Martinelli Berrocal, innocent of all charges, in a unanimous decision that has been questioned, in light of the ...

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MALTA "CITIZEN BY INVESTMENT" (CBI) PASSPORT HOLDER PLEADS GUILTY TO MULTI BILLION DOLLAR FRAUD IN AN AMERICAN COURTROOM

After acquiring a Malta CBI citizenship & passport that allowed him visa-free access to the Schengen Zone, when even a rudimentary check by Identity Malta would have revealed his ineligibility, ...

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DANGERS OF CITIZEN BY INVESTMENT (CBI) PASSPORTS & THE UNAUTHORIZED PRACTICE OF LAW

When applicants wishing to acquire Citizenship by Investment (CBI) passports, which they are seeking to obtain from countries in Europe and the East Caribbean that offer them for sale, They ...

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BILLIONAIRE FROM CHINA INDICTED IN US FOR MONEY LAUNDERING AND TAX EVASION OBTAINED MALTA "CITIZEN BY INVESTMENT" (CBI) PASSPORT EVEN THOUGH HIS ACTIVITIES WERE WIDELY KNOWN

Liu Zhongtain, the Chinese Aluminum magnate, recently indicted in the United States, was able to secure a Malta CBI passport and citizenship in 2016, even though his criminal activities were widely ...

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Videos

World

INVESTORS FROM EUROPE, ASIA AND MIDDLE EAST ARE FLOCKING TO CANADA TO INVEST IN GUARANTEED MORTGAGES

Canada for the last 20 years has been enjoying a boom in the real estate market and investors from Europe, Asia and Middle East have been taking...

CRYPTO BANK OF EUROPE IS THE ONLY CRYPTO CURRENCY OFFERING A GUARANTEED INCOME OF 4.16% PER YEAR ON FUNDS ON DEPOSIT

For years I have been monitoring and researching financial groups and companies offering Digital Currency (Crypto Currency) and found out to my...

CARIBBEAN ISLAND OF DOMINICA SELLS CBI PASSPORTS TO SYRIA, GIVING HEZBOLLAH TERRORISTS EASY ACCESS TO THE UK

In a clear demonstration that it does not care about what is regarded as civilised action in the world, the autocratic government of the...

ALEX SAAB MORAN - THE NOTORIOUS MONEY LAUNDERER HAS BEEN IDENTIFIED AS AN UNDERCOVER COVERT OPERATOR FOR THE "DRUG ENFORCEMENT AGENCY" OF THE USA

The trial judge in the Miami Federal case against ALEX NAIN SAAB MORAN has unsealed filings that detail the undercover assistance that Saab Moran...

JUSTIN TRUDEAU WHO IS THE PRIME MINISTER OF CANADA SELLING LITHIUM FIRM TO CHINA WITHOUT PROPER ENHANCED DUE DILIGENCE AND SECURITY

For some time now, it has seemed as if Canada’s foreign policy approach toward China has been similar to that old Abbott and Costello baseball...

STANDBY LETTER OF CREDIT SCAMMERS CONTINUE DEFRAUDING INVESTORS

We have been warning the financial industry about the dangers of seeking to obtain a Standby Letter of Credit for decades, but we still see...

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...

Wanted

Grant Lavelle Hudson III

Unlawful Flight to Avoid Prosecution - Child Molestation Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...

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Joan Deborah Chesimard

Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder REWARD: The FBI is offering a reward of up to $1,000,000 for...

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Juan Paulino-Cantero

Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation Juan Paulino-Cantero is wanted for his...

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William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

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Jose Antonio Barroso

Unlawful Flight To Avoid Prosecution - Rape Jose Antonio Barroso is wanted for his alleged involvement in the rape of a young girl in Fort Smith,...

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John J. Hartin

Unlawful Flight to Avoid Prosecution - Rape of a Child REWARD: The FBI is offering a reward of up to $25,000 for information leading to the arrest of...

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