Monday, September 24, 2012

NOTE WELL THE SENTENCE IN CHINA FOR POLICE CHIEF TAKING A BRIBE

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The trial Buried in the Bo Xilai scandal is the 15 year sentence, meted out this week to Mr. Wang, the corrupt police chief who blew ...

DID A MAJOR VENEZUELAN MONEY LAUNDERER RECEIVE TOTAL IMMUNITY FOR HIS COOPERATION AGAINST MIAMI BANK ?

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Does crime pay ? A Venezuelan national who engaged in extensive money laundering, through a Miami bank, appears to have evaded indictme...

IRAN SHIPPING ARMS TO SYRIA OVERLAND VIA IRAQ

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All the statements this week, by the West, congratulating the Government of Iraq for refusing a Damascus-bound North Korean aircraft ov...
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Sunday, September 23, 2012

WATCH FOR BANK CLIENTS DEALING WITH ANY OF THESE BLOCKED IRANIAN TRANSPORTS

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The United States has released detailed information on 117 aircraft, known to be under the control of the Government of Iran, and prese...

IRAN SEEKS TO ACQUIRE DOLLARS ABROAD

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International sanctions levied against Iran have caused the government to announce that it is opening a hard currency trading centre, t...
Saturday, September 22, 2012

LEBANON'S PROPOSED NATIONAL DEFENCE STRATEGY COULD RESULT IN ANOTHER WAR

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The Government of Lebanon has proposed a revised National Defence Strategy. Amongst other provisions, it calls for Hezbollah to retain ...

TEXT OF STANDARD CHARTERED CONSENT ORDER PUBLISHED

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Readers who wish to review the complete text of the nine page Consent Order between Standard Chartered Bank and New York State Division...

US TO DELIST IRANIAN TERRORIST ORGANISATION

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Reports from the US Department of State indicate that Secretary Hillary Clinton will remove the Mujahedin-e Khalq (MEK) from the list o...
Friday, September 21, 2012

WILL COLOMBIA SEIZE THE FARC'S BILLIONS IN DRUG PROFITS ?

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With peace talks on the horizon, the question persists: what will happen to the billions of dollars of narco-profits in the FARC's ...

MONITOR IRAQ FOR COUNTRY RISK ADJUSTMENT

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Strong statements, coming from senior officials in the United States, and directed at what appears to be a government in Iraq that is n...
Thursday, September 20, 2012

BULK CASH SMUGGLING OPERATION INTO US FOILED

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Law enforcement authorities in San Diego have uncovered a bulk cash smuggling operation literally "under construction," and a...

THAI COURT DELAYS RULING ON VALIDITY OF VIKTOR BOUT'S EXTRADITION TO USA

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The criminal court in Thailand, which was to have entered a ruling last Monday on the validity of the extradition of the Russian muniti...
Wednesday, September 19, 2012

PHILIPPINES RENAMES SOUTH CHINA SEA

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The Government of the Philippines has formally renamed a portion of the South China Sea "The West Philippine Sea," and direct...
Tuesday, September 18, 2012

ANTIGUA DELAYS FURTHER EXTRADITING ITS FORMER REGULATOR TO THE UNITED STATES IN STANFORD CASE

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The Government of Antigua continues to ignore its legal obligation to extradite its corrupt former Financial Services Regulatory Commiss...

COCAINE ARRIVING IN STYLE

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If you ever had any notion that the South America-to-West Africa pipeline for narcotics is out of control, take a good look at this photo...
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