Home

Main Menu

Information

Registration

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)

HUAWEI TECHNOLOGIES OF CHINA AND WANZHOU MENG, ITS CHIEF FINANCIAL OFFICER INDICTED IN THE USA FOR VIOLATIONS OF IRAN SANCTIONS

If you saw the press conference today, conducted by the US Attorney for the Eastern District of New York, you know that a Superseding Indictment against Huawei Technologies, its CFO Wanzhou Meng and ...

Write comment (0 Comments)

ALBERTO DIAMOND WHO IS PANAMA'S FUGITIVE FORMER SUPERINTENDENT OF BANKING SURFACES IN DOMINICAN REPUBLIC

Alberto Diamond R, who was the Superintendent of Banking in the administration of former Panamanian President Ricardo Martinelli, and who disappeared after he vacated his office, has surfaced, oddly ...

Write comment (0 Comments)

TWO PROMINENT CANADIAN BANKS LEND MONEY TO "HOY PANG CHAN" WELL KNOWN MONEY LAUNDERER AND CAREER CRIMINAL

Compliance officers who work at the British Columbia offices of TD Bank and National Bank of Canada must be asleep at their desks, for, according to a civil forfeiture suit filed in that Canadian ...

Write comment (0 Comments)

FORMER PRESIDENT OF UKRAINE CONVICTED OF TREASON

A court in the Ukrainian capital Kiev on Thursday found former President Viktor Yanukovych guilty of treason and helping Russia annex the Crimean peninsula. The Kiev court began reading out the ...

Write comment (0 Comments)

EUROPEAN COMMISSION REPORT EXPOSING THE DANGERS OF CITIZEN BY INVESTMENT (CBI) PROGRAMS WILL END THEM IN THE EU

Today, the European Commission has published its watershed report on the threats posed by its members' Citizenship by Investment (CBP/CIP) Programs. entitled Report from the Commission to the ...

Write comment (0 Comments)

Videos

World

"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...

GOVERNMENT OFFICIALS FOR LEBANON ARE THE CRIMINALS THAT CAUSED THE MASSIVE EXPLOSION IN BEIRUT THAT KILLED HUNDREDS & INJURED THOUSANDS DESTROYING THE INFRASTRUCTURE OF BEIRUT FOR FIVE KILOMETRES

If you were closely following the news about the explosion at the Port of Beirut, Lebanon this week, you may have noticed that the entire port staff were...

RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA HAS LEARNED THAT HIS TWO SONS ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING AND BRIBERY

LUIS ENRIQUE MARTINELLI LINARES and RICARDO ALBERTO MARTINELLI LINARES, the two grown sons of former Panamanian president Ricardo Martinelli...

CARIBBEAN ISLAND OF DOMINICA IS HOSTING UNREGULATED CRYPTO COMPANIES OPERATING OUT OF THE SAME ADDRESS & OWNED BY THE SAME RUSSIAN PERSON

One of Dominica's major reform websites, Mas in the Cemetary, has exposed what it says is a group of totally unregulated companies, all registered at the...

JACK ABRAMOFF - CONVICTED FRAUDSTER GAVE FALSE AND FRAUDULENT ADVICE FOR BITCOIN & OTHER CRYPTO CURRENCY ARRESTED AGAIN FACING FIVE YEARS IN PRISON

If you were working in Washington in 2007, you may recall the passage of the Lobbying Disclosure Act, which was passed in the aftermath of one of...

UNITED KINGDOM AUTHORITIES ARE INVESTIGATING LINKS BETWEEN PRICE/WATERHOUSE/COOPERS THE LONDON ACCOUNTING FIRM & PALESTINIAN TERRORIST GROUPS

The British NGO UK Lawyers for Israel is reporting that PwC (Price Waterhouse Coopers) is under investigation by British authorities for its...

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