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PRESIDENT TRUMP PLANS TO REIMPOSE SOME CUBAN SANCTIONS TOMORROW

If your bank is engaged in any pending transactions with Cuba, Cuban companies or entities, this year, or some client-Cuba transactions are expected, be advised that President Donald Trump will ...

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SHOULD THE US & UK IMPOSE VISA RESTRICTIONS ON DOMINICA PASSPORT HOLDERS ?

It has been proposed, by parties who are fully informed about the clear and present danger of money laundering posed by Iranian, Russian and Chinese criminals, holding valid Dominica diplomatic and ...

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SPECIAL COUNSEL IS REPORTEDLY INVESTIGATING MONEY LAUNDERING BY TRUMP ASSOCIATES

A word to the wise. As a young associate. at a Miami law firm, in the early 1970s, I well remember receiving a call from a lawyer, who identified himself as working with "The Watergate." he was ...

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EXECUTIVE SUMMARY OF CAYMAN ISLANDS RISK ASSESSMENT RELEASED

Readers who wish to review the Executive Summary, recently released, of the Cayman Islands 2015 National Risk Assessment Relating to Money Laundering, Terrorism Financing, and Proliferation ...

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RICARDO MARTINELLI ARRESTED IN MIAMI FOR EXTRADITION TO PANAMA

Ricardo Martinelli, the former president of the Republic of Panama, who is a fugitive from justice in his native country, was taken into custody yesterday (June 13, 2017) by representatives of the US ...

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PANAMA RECOGNIZES PRC, INCREASING COUNTRY RISK

The President of the Republic of Panama, Juan Carlos Varela, announced yesterday that his country has extended diplomatic recognition to the Peoples' Republic of China, more commonly known in the ...

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IS LEBANON HEADED TOWARDS YET ANOTHER DESTRUCTIVE WAR ?

The latest bad news from Beirut is the fact that three senior Hamas officials have relocated to the Lebanese Republic. Hamas, a globally sanctioned Palestinian terrorist organization, now joins ...

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SHOULD THE UNITED STATES INVOKE THE MONROE DOCTRINE IN DOMINICA ?

In 1823, the American President, James Monroe, promulgated a national policy which has served the region well for almost 200 years. He stated that no foreign power or nation would be allowed to enter ...

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WAKED ORGANIZATION SEEKS $165m FROM PANAMA, BUT LOST SANCTIONS REMOVAL CASE WILL BAR RECOVERY

Abdul Mohamed Waked, one of the principals of what the US Department of Justice refers to as the Waked Money Laundering Organization, has reportedly filed a formal claim, against the Republic of ...

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DEUTSCHE BANK CEASE & DESIST ORDER AND $41m CIVIL PENALTY

Readers who wanted more details of the civil settlement, between Deutsche Bank AG, Deutsche Bank Trust Company Americas, and the Fed, can access the complete text of the Order to Cease and Desist, ...

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World

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents...

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that...

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...

UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the...

FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

WANTED SA EXPOSES FAKE MEDICAL SCHOOLS AND FAKE DOCTORS AROUND THE WORLD. Be advised that there are a number of fraudsters, operating from India, who...

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,...

(22816)

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...

(15246)

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...

(20481)

William Lee Coop

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

(17693)

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,...

(17411)

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...

(18399)

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