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OKKE ORNSTEIN ALIAS OKKE VAN OOIJEN IS BACK AND IS NOW A "TWITTER TWAT" IMPERSONATING A JOURNALIST

Okke Ornstein alias Okke Van Ooijen is now officially a Twitter Twat attempting to convince people that he is now legitimate and a journalist forgoing his reputation as a blackmailer, forger, ...

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TWO YEARS AFTER THEIR ARREST FOR MONEY LAUNDERING, PANAMA DRAGS ITS HEELS FOR MOSSACK AND FONSECA WHO ARE THE THE CRIMINAL LAW FIRM

It was February 2017, amid the aftershocks of the release of the Panama Papers, those name partners Jurgen Mossack and Ramón Fonseca Mora were arrested, on money laundering charges. However, two ...

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IRAN AND CHINA IMMIGRANTS TO CANADA ARRIVE WITH BOGUS PROFESSIONAL DEGREES & DIPLOMAS

Remember Ismael Gerli, the Panamanian lawyer who was charged with forging his clients' signatures on Bearer Share certificates, and stealing their real estate holdings ? He literally bought his law ...

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CORRUPT SENIOR PALESTINIAN (PLO) LEADERSHIP TRAVEL THE WORLD ON THEIR PRIVATE JETS

The United States has severely cut back on all aid, direct, indirect, and in kind, to the Palestinian Authority, While the public reason given is the fact that the PA pays out approximately one-half ...

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IRAN NATIONALS CONCEALING THEIR NATIONALITY BEHIND EAST CARIBBEAN CBI PASSPORTS

It seems that everyone affiliated with the shell companies surrounding Malta's dodgy and now-closed Pilatus Bank is Iranian, but prefers to be known only by whatever CBI passport of convenience ...

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COURT IN FRANCE FINES UBS OF SWITZERLAND $5.1 BILLION FOR MONEY LAUNDERING VIOLATIONS

A Court in Paris levied a $5.1bn fine on UBS AG, and UBS SA (FRANCE), for money laundering, Illicit Solicitation, and Laundering the Proceeds of Tax Fraud. The fine was specifically for €3.7bn, ...

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IRAN'S BOGUS ANTI-MONEY LAUNDERING LAWS ALLOWS IRAN BANKERS TO ALTER IDENTITIES

Iran's new anti-money laundering bill, as passed, reportedly has a number of shortcomings, but none so serious as the deletion of the provision that imposes an absolute ban on changing the identity ...

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IRAN TO EXECUTE BABAK ZANJANI, PARTNER OF REZA ZARRAB AFTER HE REPAYS STOLEN BILLIONS

Iran's deputy judiciary head publicly stated that billionaire oil sales profit thief Babak Zanjani will still be executed and that he will be hanged after he returns the more than $3bn he stole from ...

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RCMP, FEDERAL LAW ENFORCEMENT OF CANADA IDENTIFIES FUGITIVES IN MASSIVE MONEY LAUNDERING NETWORK INVOLVING IRANIANS

The Royal Canadian Mounted Police have detained fifteen individuals in what has been described as an international money laundering network, with ties to organized crime. Seized, in addition to ...

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ALI SADR HASHEMI NEJAD, CHAIRMAN OF PILATUS BANK IN IRAN SANCTIONS CASE SET FOR OCTOBER: IS HE COOPERATING ?

The trial date, in US District Court in New York (SDNY), of the Iranian national Ali Sadr Hashemi Nejad, the Chairman of Malta's Pilatus Bank, closed by regulators, has been set for October 21, 2019. ...

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World

CRYPTO BANK (HUNGARY) INTRODUCES THE EASY & PROFITABLE METHOD OF STAKING, WHICH IS A GUARANTEED BENEFIT

BEFORE WE BEGIN THIS INSPIRATION; BE AWARE THAT ONLY 1 OUT OF EVERY 100 CRYPTO CURRENCY FIRMS ARE BONAFIDE !! The official CBEUR is a Binance Smart...

ENHANCED DUE DILIGENCE INTEL WITH FACIAL ID IS A NECESSARY SOFTWARE TODAY IN ORDER TO PROPERLY IDENTIFY CRIMINAL WHO HIDE IN PLAIN SITE

There are instances where even Enhanced Due Diligence is insufficient. especially where Source of Funds, or absolute identification of Beneficial Ownership...

CRYPTOBANK (TM) WHICH IS THE OFFICIAL TRADEMARK IN EUROPE & BASED IN HUNGARY (EUROPE), IS PLEASED TO ANNOUNCE THE APPOINTMENT OF A “CHIEF FINANCIAL ADMINISTRATOR” FOR CANADA

CryptoBank (Europe) has appointed Ms. Tatiana Nazarova as the Official Chief Financial Administrator for Canada, to develop CryptoBank Spots in each...

HUNGARY PLANS A BOLD CREATION PLAN IN CUTTING TAXES UP TO 50% ON CRYPTO EARNING TO ENCOURAGE INVESTORS TO DISCLOSE THEIR EARNINGS AND PROFITS

Hungary plans to slash the tax on cryptocurrency earnings by 50% from next year in an effort to encourage investors to declare income from trading...

CRYPTO CURRENCY IS PROVING TO BECOME A SAFER, BENEFICIAL, AND BETTER INVESTMENT THAN MOST STOCKS AND/OR BONDS

One of the best ways to build wealth over time is to invest your money. Choosing the right investments can be tricky, though, because all...

CRYPTOBANK OF EUROPE OFFERS TO ASSIST THE 800 INVESTORS AND VICTIMS THAT WERE DEFRAUDED BY ARTHUR GEHL AND VIA-AG:

Many of my readers on WantedSA and Eddi Iq that have been following the criminal activities of Arthur Gehl and his wife who I exposed in 2019 after...

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...