Thursday, March 23, 2023

DOMINICA CONVICTS BULK CASH SMUGGLER IN SOVIET-STYLE SHOW TRIAL

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Government-controlled media in the Commonwealth of Dominica has gone to great pains to showcase what has been referred to as the first money...

HAS ALEX SAAB MORAN ALREADY CONCEDED THAT HE WILL BE CONVICTED?

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Neil Schuster, Esq. The presence of Miami attorney Neil Schuster, who is a noted appellate and post-conviction specialist, with 30 years of ...

WILL PRIVATE TERMINAL AT MIA FACILITATE MONEY LAUNDERING?

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Details of a planned private suite service at Miami International Airport, targeting wealthy scheduled airline travelers who will pay $4000 ...

DID RUSSIAN INTELLIGENCE DICTATE A FAVORABLE MONEYVAL REPORT ON MALTA?

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As reported today, the forced resignation of the Executive Director of MONEYVAL, the AML regulatory agency, on grounds of his proven link to...
Wednesday, March 22, 2023

WHY I AM A WANTED MAN IN THE COMMONWEALTH OF DOMINICA

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When you write about rampant corruption, you get a bull's eye painted on your back. It's worse in the Caribbean, where a total lack ...
Tuesday, March 21, 2023

CHOKSI BRIBES HIS WAY OUT OF THE INTERPOL RED CARD ARREST NOTICE

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Our continuing investigation into the unfolding story of India's Most Wanted Fugitive, MEHUL CHOKSI, which revealed recently that INTERP...

SWEDISH FRAUDSTER SOREN DAWODY, DESPERATE TO HIDE THE TRUTH ABOUT THE GRENADA $19m SCANDAL, TAKES EXTREME MEASURES

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Soren Anders Dawody Our article the other day about SOREN DAWODY, the "developer" behind the failed Grenada GSA Aquaculture fraud,...

INTERPOL HAS NO RED NOTICE ON THE INDIAN FUGITIVE MEHUL CHOKSI; BIG MISTAKE

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According to reliable reports published in Indian media, INTERPOL has cancelled its Red Notice against MEHUL CHOKSI, the country's Most ...
Monday, March 20, 2023

ATTORNEY GENERAL OF MALTA SEEKS CLOSED DOOR PROCEEDINGS IN PILATUS BANK CIVIL CASE, IMPLICATING AMERICAN, IRANIAN AND GERMAN DIRECTORS

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VICTORIA BUTTIGIEG, Malta's Attorney General, who has been accused of protecting the guilty in the Pilatus Bank scandal, has asked the c...

TRADECRAFT: THE MONEY LAUNDERERS' TOOL BOX IS STILL NOT TAUGHT TO FRONTLINE COMPLIANCE OFFICERS

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When you go to law school you learn black-letter law and issue perception, but you generally do not learn the practical aspects of the pract...