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EUROPEAN UNION (EU) SANCTIONS RUSSIAN MILITARY INTELLIGENCE LEADERSHIP

The European Union has imposed sanctions upon the two senior leaders of the Russian GRU, its military intelligence service, for nerve agent attacks in the UK in 2018. The alleged perpetrators f the ...

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CANADA IS SOFT ON FINANCIAL CRIMINALS AS A SENTENCE OF HOUSE ARREST FOR MONEY LAUNDERING WILL NOT DETER OTHERS

A case out of Ottawa reminds us that, so long as the courts only mete out a small slap on the wrist for money laundering offences, individuals will never be sufficiently deterred from committing that ...

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IMMIGRATION CONSULTANTS ABUSE OF CANADA'S WORK SPONSOR PROGRAM RAISES COUNTRY RISK

Canada offers a very attractive program, to encourage foreign nationals to emigrate to Canada to take advantage of work sponsorships offered by the country's employers. Armed with a letter from a ...

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CHINA IMPOSES DEATH SENTENCE ON CANADIAN, IN AN EFFORT TO DERAIL EXTRADITION OF FUGITIVE CHINESE NATIONAL FROM CANADA TO USA

If you are a businessman living in North America, and you are considering travel to the Peoples' Republic of China, for any reason, pay strict attention to this article. The Government of China has ...

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AMERICAN VICTIMS OF HEZBOLLAH ATTACKS SUE IRAN BANK SADERAT IN NEW YORK FOR FINANCING TERRORISM

A new civil suit, recently filed in the US District Court for the Eastern District of New York, where many terrorism suits have been previously brought, seeks $50m from Iran's government-owned Bank ...

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VENEZUELA BUSINESSMAN WHO OWES PANAMA $20 MILLION USD SEEKS TO HAVE HIS DARK PAST DELETED

Today this blogger received a letter from EALIXIR, a company which advertises itself as the "World Leader in the removal of Undesirable Links" seeking to remove online information about Venezuelan ...

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HOW MANY TURKISH NATIONALS ARMED WITH MALTA CITIZEN BY INVESTMENT (CBI) PASSPORTS ARE RUNNING SANCTIONS EVASION FOR IRAN PROGRAM IN EUROPE ?

A close reading of the names on Malta's recently released list of individuals who acquired citizenship through the country's troubled Citizenship by Investment (CBI/CIP) program shows a large number ...

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UNITED KINGDOM GOVERNMENT FOLDS UNDER PRESSURE FROM TAX HAVENS SUCH AS CAYMAN ISLANDS & GIVES MONEY LAUNDERERS FIVE MORE YEARS OF OPACITY

Cleverly buried at the very bottom of the article is the sad fact that the Government of the United Kingdom has reportedly capitulated in it efforts to enforce the most effective anti-money ...

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REPUBLIC OF PANAMA ATTACKED WITH ANOTHER SECURITIES FRAUD SCANDAL AS $41 MILLION SECURITIES FRAUD ALLEGED IN COURT FILING

A criminal complaint, filed in the Republic of Panama, has alleged an aggravated securities fraud in the amount of $41m, including the participation of an officer in the Panama Stock Exchange. An ...

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CARIBBEAN ISLAND OF ANTIGUA'S 200 STOLEN CITIZEN BY INVESTMENT (CBI) PASSPORTS SCANDAL EXPLODES, SCORCHING ITS PARTICIPANTS

We have previously detailed Antigua's sordid tale of 200 blank Citizenship by Investment (CBI) passports, assigned to a seedy Chinese billionaire, but not delivered after he was kidnapped in Hong ...

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World

PALESTINIAN ACCOUNTS IN MALTA BANKS & FINANCE FIRMS HOLD FUNDS STOLEN & DIVERTED FROM EUROPE AND INTERNATIONAL AID TO PALESTINIAN AUTHORITY

While the European Union focuses on Malta, an EU Member state, due to its rampant money laundering and corruption issues, there is an additional...

MAKSIM BOIKO - RUSSIAN CYBER CRIMINAL CHARGED IN THE USA FOR MONEY LAUNDERING USING BITCOIN AS THE CURRENCY

Maksim Boiko, a/k/a Gangass, a twenty nine year old Russian cybercriminal, was arrested when he and his wife entered the US in Miami in January of...

GARY JAMES LUNDGREN OF PANAMA CONVICTED BY "FINRA" (FINANCIAL INDUSTRY REGULATORY AUTHORITY) & BANNED FOR LIFE IN TRADING SECURITIES

When FINRA ordered Gary James Lundgren to produce his accounts and records, he brazenly disobeyed five FINRA directives to open his books and...

HALKBANK, THE STATE OWNED BANK OF TURKEY INDICTED FOR 20 BILLION DOLLAR MONEY LAUNDERING & SANCTIONS EVASION BY USA JUSTICE DEPARTMENT

Despite the best efforts of a major American law firm, the money laundering and sanctions evasion criminal case against Turkiye Halk Bankesi, more...

CLASS ACTION LAW SUIT FILED IN MIAMI, FLORIDA AGAINST CHINA AND ITS GOVERNMENT AGENCIES FOR CORONAVIRUS NEGLIGENCE

A group of South Florida residents have filed a class action lawsuit, against the Peoples' Republic of China, and five of its government agencies...

PILATUS BANK OWNER WHO IS THE IRAN SANCTION EVADER FACING 85 YEARS IN PRISON

As we have previously reported, Ali Sadr Hasheminejad, the Iranian businessman with links to his country's Ministry of Intelligence, has been...

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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