Home

Main Menu

Information

Registration

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 ...

Write comment (0 Comments)

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 ...

Write comment (0 Comments)

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 ...

Write comment (0 Comments)

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)

Videos

World

TURKEY ISSUES EMISSARY SPECIAL PASSPORTS TO GOVERNMENT OFFICIALS OF IRAN & SUPPORTS THE HIDING OF THEIR LAUNDERED MONEY

You've heard the story before; your staff onboards a wealthy businessman, in this example, he is from Turkey, he says he is making new investments...

MALTA BECOMES A HAVEN FOR MURDERERS, TERRORIST FINANCING, FRAUDSTERS & CAREER CRIMINALS

The European Commission sees Malta as its problem child; I see it as a criminal corporation masquerading as a sovereign nation, where it provides a...

MONTE FRIESNER ON ASSIGNMENT IN THE CARIBBEAN ISLAND OF ST. LUCIA EXPOSING "THE DEVIL" LIVING THERE UNDER THE ALIAS OF PETER LEROY JOHN

Honest, hard-working Americans, Canadian, British and European Union citizens dream of owning a piece of paradise for their retirement. Many look at...

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...

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