Kenneth Rijock's Financial Crime Blog

Money Laundering, Terrorist Financing and Financial Crime


The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Saturday, April 23, 2022

WHO TODAY REMEMBERS PILATUS BANK ?


"There are many people and experts who are perplexed why Ali Sadr was arrested in the US and then let him off the hook by a 'legal technicality' from the US Attorney General's Office for financial crimes and sanction busting by the Iranian regime which could have sent him to Federal prison for over 20 years without any parole under US Federal law.

The secret decision came from the White House under former President Donald Trump who wanted the British and European administration to deal with this matter, mainly in the interest of the British who have a certain relationship with Iran in the energy sector.

Unfortunately, there was a miscalculation in this arrangement because the current corrupt Maltese government and BOV are part of the major problem involving state aid and sanction evasion violations, massive money laundering and fraud which Daphne had started to detect when she revealed 17 Black Ltd in Dubai and Pilatus Bank, who also wanted to receive a banking licence for the UK, where the Azerbaijani laundromat is still spinning on the long clean cycle.

Robert Abela's cruising boat is going to 'sink in deep water' together with plenty of illegally gained 'treasure' from the Central Bank if the OPM and the police force do not quickly stop the continuing corruption by his 'gahan' crew who are responsible for the grey-listing by the FATF which is at high risk of falling to a black listing if the Castille and police force continue pissing around with misinformation and delay tactics which will only backfire if there is more failure to take action.

Since there was an international arrest warrant issued last March for Ali Sadr, he should have already been extradited from the US to Malta to face the crimes performed by Pilatus Bank, to then join afterwards Mafia criminal Joseph Muscat and his mob in jail which requires no passport to enter.

Allah said,'You can run, but you can't hide from the long arm of justice'."



    • Posted by Kenneth Rijock at Saturday, April 23, 2022
      Email ThisBlogThis!Share to TwitterShare to FacebookShare to Pinterest

      No comments:

      Post a Comment

      Note: Only a member of this blog may post a comment.

      Newer Post Older Post Home
      Subscribe to: Post Comments (Atom)

      Translate

      Former money launderer available to lecture: miamicompliance@gmail.com

      Followers

      Blog Archive

      • ►  2023 (127)
        • ►  March (31)
        • ►  February (45)
        • ►  January (51)
      • ▼  2022 (611)
        • ►  December (60)
        • ►  November (49)
        • ►  October (49)
        • ►  September (19)
        • ►  August (27)
        • ►  July (65)
        • ►  June (66)
        • ►  May (85)
        • ▼  April (59)
          • AMERICA TAKES OFF THE GLOVES FOR A CORRUPT FOREIGN...
          • PREMIER OF BVI ARRESTED IN MIAMI ON CHARGES OF COC...
          • DOMINICA'S SUPPORT FOR MOROCCO'S ILLEGAL OCCUPATIO...
          • THE FATF JUST MADE IT HARDER FOR GREYLISTED COUNTR...
          • AN OPEN LETTER TO THE FINANCIAL ACTION TASK FORCE ...
          • DARK CLOUDS DESCENDING ON MALTA FROM ITALY
          • SAM'S CLUB ETHICS AND COMPLIANCE PROGRAM IS AN ABY...
          • READ THE SECOND CIRCUIT DECISION IN DERIPASKA VS. ...
          • MALTA CANNOT JOIN NATO; IT'S A SECURITY RISK
          • RUSSIANS WITH MALTA CBI PASSPORTS ARE EXEMPT FROM ...
          • WHO TODAY REMEMBERS PILATUS BANK ?
          • A TEACHABLE MOMENT FOR MALTA
          • KEITH SCHEMBRI'S COUSIN ARRESTED IN SCOTLAND, WILL...
          • SURPRISE ! VISITING EU PROSECUTOR LEARNS THAT MALT...
          • MALTA TEASES EU ABOUT CANCELLING IIM (CBI) PASSPOR...
          • WHY A MIAMI CASE HAS THE CEO OF ONE OF ANTIGUA'S M...
          • IT JUST GOT EVEN MORE COMPLICATED: RUSSIA IS HIRIN...
          • READ THE EVIDENCE ABOUT THE SANCTIONS EVADER AND I...
          • HAPPY EASTER AND PASSOVER TO ALL OUR READERS
          • IS HEZBOLLAH FIGHTING IN THE UKRAINE, AND DID IT C...
          • A POINT TO PONDER AT EASTER
          • A GOOD FRIDAY MESSAGE FOR MALTA
          • DOMINICA THE POLICE STATE: AUTHORITIES TO BRING CR...
          • PUTTING HIS WIFE IN HIGH OFFICE IS PART OF ROOSEVE...
          • JOSEPH MUSCAT'S HIDDEN AGENDA: PLACE HIS WIFE IN T...
          • WHAT'S GOING ON BEHIND THE SCENES IN THE REZA ZARR...
          • NEW UK SANCTIONS ON MERCENARIES IS ONE MORE BLACK ...
          • ANTIGUA COWERS IN AFTERMATH OF DISCLOSURE THAT ALE...
          • DOMINICA'S PLACEMENT OF AN OECS CONSULATE INSIDE D...
          • READ THE NAMES OF THE OTHER ALEX SAAB MORAN FAMILY...
          • CHART OF TRANSNATIONAL ORGANISED CRIME GROUP OPERA...
          • WHY DID THE POPE AVOID MOSTA ON HIS TRIP TO MALTA ...
          • MORE DETAILS ABOUT RAMPANT CORRUPTION AT SAM'S CLU...
          • ALEX MUSCAT, CORRUPT POLITICIAN WITH CLOSE TIES TO...
          • RUSSIAN MILITARY USED MISSILES TO SINK FREIGHTER A...
          • RECOMPENSE DE JUSQU'A $10m - FINANCIER DU HEZBOLLAH
          • CBI SALES CONSULTANT OLEG FIRER SUES AMERICAN CONG...
          • RELEASE OF DETAILS ABOUT SAAB MORAN'S EARLY COOPER...
          • ALEXANDER YUREVICH KORSHUNOV - WANTED RUSSIAN SVR...
          • AQ MEDIA CHIEF - $10m REWARD
          • ITALY COMPLICATES ALEX SAAB MORAN'S LIFE; CHARGES ...
          • UPCOMING SENTENCING SCHEDULE FOR THE MARTINELLI BR...
          • COURT ORDERS THE UNREDACTED ORDER DETAILING ALEX S...
          • RUSSIAN ATTACK ON MALTESE FREIGHTER FLYING DOMINIC...
          • READ TODAYS' NEW US SANCTIONS ON RUSSIAN BANKS
          • UK IS SCREENING ALL ARRIVING PASSENGERS WITH EAST ...
          • CBI CONSULTANTS PURSUE RUSSIAN NATIONALS DESPERAT...
          • YULAN ARCHAGA CARIAS, LEADER OF MS-13, NAMED TO FB...
          • ACCUSED KILLERS OF DAPHNE CARUANA GALIZIA SEEK IMM...
          • REWARDS FOR JUSTICE - CYBERCRIME - $10m REWARD
          • WHAT EFFECT WILL THE NEW GLOBAL RUSSIAN SANCTIONS ...
          • SYRIAN TROOPS SUPPORTING THE RUSSIAN ARMY COMMIT A...
          • DOMINICA SEEKS TO SELL CBI PASSPORTS IN NORTH AFRICA
          • THE POPE WARNS MALTA ABOUT CORRUPTION, BUT NOBODY ...
          • IS THE PROTECTIVE ORDER IN THE SAAB MORAN CASE INT...
          • WILL UKRAINIAN SOLDIERS FIND DOMINICA CBI PASSPORT...
          • PROTECTIVE ORDER ENTERED IN SAAB MORAN CASE TO KEE...
          • KEN RIJOCK WILL BE ON Q95 THIS MORNING TO DISCUSS ...
          • THE APPEARANCE OF SYRIAN TROOPS INSIDE THE UKRAINE...
        • ►  March (54)
        • ►  February (42)
        • ►  January (36)
      • ►  2021 (561)
        • ►  December (28)
        • ►  November (61)
        • ►  October (42)
        • ►  September (56)
        • ►  August (49)
        • ►  July (33)
        • ►  June (46)
        • ►  May (56)
        • ►  April (55)
        • ►  March (48)
        • ►  February (42)
        • ►  January (45)
      • ►  2020 (790)
        • ►  December (41)
        • ►  November (48)
        • ►  October (71)
        • ►  September (77)
        • ►  August (63)
        • ►  July (72)
        • ►  June (69)
        • ►  May (71)
        • ►  April (91)
        • ►  March (87)
        • ►  February (56)
        • ►  January (44)
      • ►  2019 (854)
        • ►  December (44)
        • ►  November (45)
        • ►  October (52)
        • ►  September (74)
        • ►  August (75)
        • ►  July (61)
        • ►  June (53)
        • ►  May (100)
        • ►  April (99)
        • ►  March (95)
        • ►  February (83)
        • ►  January (73)
      • ►  2018 (654)
        • ►  December (76)
        • ►  November (87)
        • ►  October (64)
        • ►  September (48)
        • ►  August (39)
        • ►  July (50)
        • ►  June (49)
        • ►  May (58)
        • ►  April (46)
        • ►  March (57)
        • ►  February (44)
        • ►  January (36)
      • ►  2017 (574)
        • ►  December (27)
        • ►  November (35)
        • ►  October (46)
        • ►  September (45)
        • ►  August (70)
        • ►  July (41)
        • ►  June (48)
        • ►  May (44)
        • ►  April (42)
        • ►  March (53)
        • ►  February (65)
        • ►  January (58)
      • ►  2016 (613)
        • ►  December (39)
        • ►  November (61)
        • ►  October (54)
        • ►  September (58)
        • ►  August (68)
        • ►  July (59)
        • ►  June (45)
        • ►  May (56)
        • ►  April (46)
        • ►  March (49)
        • ►  February (39)
        • ►  January (39)
      • ►  2015 (578)
        • ►  December (39)
        • ►  November (36)
        • ►  October (31)
        • ►  September (43)
        • ►  August (49)
        • ►  July (54)
        • ►  June (47)
        • ►  May (57)
        • ►  April (60)
        • ►  March (55)
        • ►  February (51)
        • ►  January (56)
      • ►  2014 (597)
        • ►  December (43)
        • ►  November (56)
        • ►  October (56)
        • ►  September (50)
        • ►  August (59)
        • ►  July (58)
        • ►  June (40)
        • ►  May (62)
        • ►  April (44)
        • ►  March (39)
        • ►  February (40)
        • ►  January (50)
      • ►  2013 (646)
        • ►  December (35)
        • ►  November (43)
        • ►  October (54)
        • ►  September (59)
        • ►  August (59)
        • ►  July (50)
        • ►  June (73)
        • ►  May (43)
        • ►  April (54)
        • ►  March (48)
        • ►  February (47)
        • ►  January (81)
      • ►  2012 (590)
        • ►  December (59)
        • ►  November (55)
        • ►  October (66)
        • ►  September (65)
        • ►  August (44)
        • ►  July (64)
        • ►  June (58)
        • ►  May (50)
        • ►  April (51)
        • ►  March (33)
        • ►  February (15)
        • ►  January (30)
      • ►  2011 (129)
        • ►  December (29)
        • ►  November (49)
        • ►  October (50)
        • ►  September (1)

      About Me

      My photo
      Kenneth Rijock
      Banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in Enhanced Due Diligence, and Financial Crime Consultant.
      View my complete profile

      Copyright 2015 by Kenneth Rijock. Simple theme. Powered by Blogger.