Kenneth Rijock's Financial Crime Blog
Analysis and Commentary on Money Laundering and Financial Crime
Thursday, December 13, 2018
FLORIDA APPELLATE COURT DRAGS ITS HEELS ON DISCLOSURE OF FACIAL RECOGNITION SOFTWARE MATERIAL
The First District Court of Appeal of Florida, which is not known to have a crowded court docket, has sat on what should qualify as a la...
AMID ANTIGUA'S INTENTIONAL DELAYS, INTERPOL ISSUES RED NOTICE AGAINST MEHUL CHOKSI
INTERPOL, the international police organization, has issued a Red Notice against Indian fugitive Mehul Choksi, which is a request direct...
SEALAND CAPITAL GALAXY LIMITED INVESTMENT FRAUD
Victims are reporting what is definitely looking like a Ponzi scheme. Investors placed $15,000 with the Sealand Capital Galaxy Limited&...
FACIAL RECOGNITION SOLVES DIFFICULT CUSTOMER IDENTIFICATION PROBLEMS WHERE THERE ARE FOREIGN LANGUAGE ISSUES
While commercial-off-the shelf databases of high risk individuals and entities usually display information in English, what is essentia...
Wednesday, December 12, 2018
DOMINICA CBI PASSPORTS CONTAIN A FATAL WARNING THAT SHOULD CONCERN THE HOLDERS
The thousands of individuals who hold Citizenship by Investment (CBI) passports believe that their passports not only confers upon them ...
IS REZA ZARRAB'S SUBSTANTIAL ASSISTANCE WIDENING AGAINST IRAN ?
Turkish media has reported that Ebru Gundes, the wife of Iran oil sanctions evader Reza Zarrab, has moved to the United States, toget...
WHY ARE ALL THE CBI CONSULTANCIES IN THE UNITED ARAB EMIRATES ?
Many of the global companies hawking Citizenship by Investment (CBI) passports are located in the United Arab Emirates (UAE), which is ...
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