Wednesday, January 23, 2013

FACING EXTRADITION TO US, VIKTOR BOUT'S MONEY LAUNDERER SEEKS BOND IN AUSTRALIA

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The Melbourne, Australia attorneys for fugitive Richard Ammar Chichakli, the Syrian-American CPA who was convicted arms trafficker Vikto...

ARE BEARER SHARES IN PANAMA NOW AN ENDANGERED SPECIES ?

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Reports indicate that the Government of the Republic of Panama, unhappy with the large amount of pubilicity given to financial fra...
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CONVICTED MADOFF CHIEF COMPLIANCE OFFICER GETS A DELAY IN INCARCERATION TO ATTEND $100,000 PARTY

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Peter Madoff and his mansion Peter Madoff, the Chief Compliance officer at Bernard Madoff's investment firm, which was a massive ...
Tuesday, January 22, 2013

IDENTIFYING THE RED FLAGS OF FRAUDSTERS

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Readers who are interested in profiling potential fraudsters should visit John Bossi's blog, which you can access below*.He primaril...
Monday, January 21, 2013

WHY A FEDERAL JUDGE REFUSED TO RELEASE A LAWYER ACCUSED OF MONEY LAUNDERING

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Attorney Delgado I have noticed that a large number of readers reviewing the articles on the prominent El Paso attorney, Marco Antonio ...
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FARC OFFERS A JOINT CEASEFIRE TO COLOMBIA

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Hot on the heels of the expiration yesterday, of its unilateral ceasefire in Colombia, the FARC has asked the Government of Colombia to ...
Sunday, January 20, 2013

SYRIAN ORGANISED CRIME DOMINATES PANAMANIAN FINANCE

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I am often asked why there are few money laundering prosecutions in the Republic of Panama. In truth and in fact, criminal investigatio...

WAR DRUMS ON THE EAST CHINA SEA RAISES COUNTRY RISK UNECESSARILY

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China may be dead wrong in its adventures in the South China Sea, and I have been drawing your attention to it for several months, for i...
Saturday, January 19, 2013

FARC CEASE-FIRE ENDS TOMORROW

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The unilateral cease-fire declared by the Revolutionary Armed Forces of Colombia, the FARC, expires tomorrow, 20 January, and FARC leader...

NEW US LAW TARGETS IRAN SANCTIONS EVADERS AND TERRORIST ORGANISATIONS IN LATIN AMERICA

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On 28 December, the President of the United States signed into law the Countering Iran in the Western Hemisphere Act of 2012, which dire...

MEXICAN BULK CASH SMUGGLING CREW GET 30 YEARS FOR MONEY LAUNDERING IN NICARAGUA

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A Nicaraguan judge has sentenced the eighteen bulk cash couriers who attempted to smuggle $9.2 in cash into the country, whilst posing a...
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Friday, January 18, 2013

WATCH THOSE CLIENT ACCENTS AND SLANG CAREFULLY

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The news today is the sentencing, in US District Court in Miami, of several individuals who committed immigration fraud. They fabricated...

BE ALERT FOR UNDERGROUND BRANCHES OF INTERNATIONAL BANKS

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I see that a Swiss private bank is having problems this week with a "colourful" customer of questionable background. That bri...
Wednesday, January 16, 2013

THE FARC REARMS DURING PEACE TALKS

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Seized FARC firearms If you were hoping that the Revolutionary Armed Forces of Colombia, the FARC, were going to make peace with the G...

MORE ON VENEZUELA'S EXPORT OF URANIUM TO IRAN

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Uranium My article on the illegal export of Uranium from Venezuela has appeared on the popular website known as Money Jihad, and since ...
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