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MALTA IGNORES MONEY LAUNDERING EXPOSED BY FINANCIAL INTELLIGENCE ANALYSIS UNIT

There are indications that Malta law enforcement agencies are ignoring information establishing a money-laundering operation involving illicit profits of prostitution and human trafficking. The ...

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PANAMA ATTORNEY EXTRADITED FROM THE DOMINICAN REPUBLIC TO FACE MONEY LAUNDERING CHARGES AT HOME

José Augusto Stoute Arias, a prominent Panamanian attorney, has been extradited to Panama from the Dominican Republic, on money laundering charges. He was taken into custody on an INTERPOL warrant, ...

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CARIBBEAN ISLAND OF ANTIGUA BANK UNDER INVESTIGATION FOR MONEY LAUNDERING

One of Antigua principal local banks is currently under active investigation by a US law enforcement agency. A senior bank officer has also been targeted, together with certain outside counsel. The ...

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CANADA'S SCOTIABANK DISMISSES ANTIGUA'S DEMAND THAT IT APPROVE THE SALE TO REPUBLIC BANK

Sources with reliable contacts inside the Government of Antigua have reported that Scotiabank, in its written reply to Antigua Prime Minister Gaston Browne's public statement that his nation must ...

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MAJOR CANADIAN BANK EXITS NINE EAST CARIBBEAN ISLAND STATES BECAUSE OF DE - RISKING

This week's announcement, from Canada's Scotiabank, that it is selling off its interests in nine East Caribbean states to a Trinidad-based regional bank, was met with dismay by local governmental ...

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CANADA CONDUCTING COMPREHENSIVE SECURITY SCREENING & ENHANCED DUE DILIGENCE ON HUNDREDS OF IRAN INDIVIDUALS AND FAMILIES WANTING TO IMMIGRATE TO CANADA

Amir Abdi comes from Isfahan, Iran, has a doctorate in dental surgery and is completing a PhD in electrical and computer engineering at the University of British Columbia. Abdi, 30, is also a ...

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PROVINCE OF BRITISH COLUMBIA IN CANADA STUDY UNCOVERS $1BILLION MONEY LAUNDERING SCHEME

Readers who have been following our articles on Canadian money laundering through real estate will want to read the latest BC study on how Asian organized crime syndicates have been cleaning the ...

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TERRORIST GROUP HEZBOLLAH AND IRAN REVOLUTIONARY GUARD CORP. (IRGC) ARE ISSUED SYRIA ID CARDS BY DAMASCUS

In order to perpetuate the myth that Hezbollah and Iranian Revolutionary Guard Corps (IRGC) troops operating in Syria are members of the Syrian Armed Forces, Damascus has reportedly now issued Syrian ...

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CANADA TURN-IN-A-MONEY-LAUNDERER PROGRAM UNDER CONSIDERATION BY EUROPE ?

It can be argued that the European Union is losing its war on money laundering. Between the laundrymen obtaining CBI passports from Malta, Cyprus and the East Caribbean, to the Swiss banks operating ...

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IRAN AND RUSSIA FUNDING & SUPPORTING TERRORIST GROUPS OF HAMAS AND HEZBOLLAH THROUGH OIL SHIPPED TO SYRIA

OFAC has imposed sanctions upon Iranian and Russian entities that are providing financial support to Hamas, Hezbollah and IRGC, through shipments of Iranian oil to Syria, the sales of which generate ...

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Videos

World

CANADA BANKS ARE PULLING OUT OF ANTIGUA AND BARBUDA

In the aftermath of the very public controversy over the attempts of Antiguan business and political interests to forcefully acquire the local...

MALTA HELPS FUGITIVE RUSSIAN OLIGARCH/FRAUDSTER BORIS MINTS ESCAPE JUSTICE BY ISSUING TO HIM "CITIZEN BY INVESTMENT" PASSPORT

If you still had any illusions about Malta's Individual Investor Program, discard them. There is zero due diligence performed upon wealthy...

ALEX SAAB OF LEBANON - HEZBOLLAH AGENT, INDICTED IN NEW YORK FOR SURVEILLING MILITARY & CIVILIAN TARGETS IN THE USA, PLUS ATTEMPTED MURDER

Alex Saab, also known as Alexei Saab, a trained covert Hezbollah operative who entered America and later became a US citizen, was indicted in US...

SWITZERLAND IS EXPOSED IN FACILITATING AN ILLEGAL TRANSFER OF MILLIONS OF DOLLARS FROM A NONE-EXISTENT & FAKE BANK CALLED BANK OF DOMINICA

We are all familiar with "brass-plate" banks, those that have no brick-and-mortar physical location, and also virtual banks, which only exist online but...

PROFESSIONAL COMPLIANCE OFFICERS RELY ON "SAFETY NET" SOFTWARE FOR ENHANCED DUE DILIGENCE INTEL

Each day I receive e-Mails asking my advice on what is the best KYC, Compliance and AML software on the market and I advise that since 1992 I have...

CO-SIGNERS OF TRUMP'S BILLION DOLLARS IN DEUTSCHE BANK LOANS ARE RUSSIAN OLIGARCHS

Last night's unconfirmed reports allege that Deutsche Bank's Trump files show that there are a number of cosigners on a large part of Trump's...

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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