Home

Main Menu

Information

Registration

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 ...

Write comment (0 Comments)

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 ...

Write comment (0 Comments)

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, ...

Write comment (0 Comments)

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 ...

Write comment (0 Comments)

"TERRORISTS IN SUITS" WHITE PAPER EXPOSES HOW TERRORISTS INFILTRATE "NON-GOVERNMENT ORGANIZATIONS" (NGOS) ENGAGED IN "BOYCOTT, DIVESTMENT & SANCTIONS" (BDS)

If you read anything this week, read "Terrorists in Suits," a white paper released this week by the Ministry of Strategic Affairs of the State of Israel. The 79-page report analyses the covert ...

Write comment (0 Comments)

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, ...

Write comment (0 Comments)

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, ...

Write comment (0 Comments)

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 ...

Write comment (0 Comments)

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 ...

Write comment (0 Comments)

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 ...

Write comment (0 Comments)

Videos

World

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...

Videos

World

Crimes

Missing Children

Wanted