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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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CARIBBEAN ISLAND OF ANTIGUA ATTEMPTS DAMAGE CONTROL AFTER ITS DIPLOMAT IS CHARGED WITH MONEY LAUNDERING

In the aftermath of the fallout surrounding the American money laundering indictment of Alex Nain Saab Moran, the Antiguan Economic Envoy, who holds a diplomatic passport from Antigua & Barbuda, ...

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UNITED STATES INDICTS MAJOR COLOMBIAN MONEY LAUNDERER WHO IS AN ANTIGUA DIPLOMAT & CLOSE FRIEND OF PRIME MINISTER GASTON BROWNE

Alex Nain Saab Moran, a Colombian national who reportedly cleaned $350m in a massive illegal bribery scheme that violated the FCPA, much of which he moved through South Florida, and into overseas ...

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UNITED KINGDOM BORDER SERVICE CONFISCATES FIVE MILLION DOLLARS ($5 MILLION) OF GOLD FROM CAYMAN ISLANDS ON INTELLIGENCE FROM NATIONAL CRIME AGENCY & INTEL FROM FINANCIAL CRIME ANALYST

Information has become available regarding a major seizure of criminal assets on June.1 The UK Border Force at that time seized 104 kilograms of gold when it arrived at London's Heathrow Airport, ...

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IRAN CITIZENS HOLDING EUROPEAN PASSPORTS ILLEGALLY

The Austrian passport; it's not ONLY for Jeffrey Epstein anymore. Epstein, whose Austrian passport, complete with alias, and a bogus Saudi Arabia residence address, was found by law enforcement in ...

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LEBANON GOVERNMENT HAS MEMBERS OF HEZBOLLAH TERRORIST GROUP SANCTIONED BY OFAC

The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...

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Crimes

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The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI)...

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Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.

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