Sunday, April 10, 2016

HOW TO STOP THE MONEY LAUNDERING AND TAX EVASION PROBLEMS POSED BY THE BVI AND CAYMAN

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Tax evaders, money launderers and corrupt political leaders all favor the British Caribbean tax havens of the Cayman Islands, and the Br...
Saturday, April 9, 2016

MIAMI'S OBJECTIONS TO BEING SINGLED OUT FOR MONEY LAUNDERING ARE NOT WELL TAKEN

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The Miami-Dade County Commission, in a symbolic resolution, has lodged a strong objection to what its feels is undeserved attention from...

PANAMA PAPERS INFORMANT FIRST SOUGHT TO SELL THE INFORMATION IN PANAMA

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Jahaira (photo chosen for privacy reasons) The story of the informant (or informants) responsible for releasing the "Panama Papers...
1 comment:
Friday, April 8, 2016

US SENATE BILL PROHIBITS INDIRECT IRANIAN ACCESS TO US DOLLARS

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Legislation was filed this week in the US Senate, to prohibit Iranian access to the US financial system, and to ban offshore US Dollar c...
1 comment:

SECRET, NONPUBLIC BRANCHES OF MAJOR INTERNATIONAL BANKS EXIST IN PANAMA

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        This may be a good time to expose an underground aspect of Panama's banking structure. Above you is a photograph of the Gl...
Thursday, April 7, 2016

MEMO TO CAYMAN FINANCE: THE CAYMAN ISLANDS ARE INDEED A SECRECY JURISDICTION, DUE TO THE CONDUCT OF ITS FINANCIAL SERVICES COMPANIES

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Today, in a detailed position paper, Cayman Finance, which generally speaks for the financial service industry of the Cayman Islands, we...
Wednesday, April 6, 2016

MOSSACK'S COVERT GLOBAL SALES APPARATUS OPERATED UNDER THE RADAR

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It appears that Mossack Fonseca's public relations campaign, aimed at disseminating disinformation, and denying the law firm's r...
2 comments:
Tuesday, April 5, 2016

FINTRAC FINES CANADIAN BANK A MILLION FOR AML DEFICIENCIES, BUT WILL NOT NAME IT

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The Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, has imposed a CAD$1.1m civil penalty against an unidentifie...

FRANCE IS PLACING PANAMA BACK ON ITS TAX HAVEN BLACKLIST

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The Finance Minister of France, Michael Sapin, in a meeting of the National Assembly, has advised lawmakers that he intends to place the...

MOSSACK FONSECA'S BLANKET DENIALS HAVE NO FACTUAL BASIS

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The partners, and the public relations people working for Mossack Fonseca, have gone to great lengths to claim that the law firm merely...
Monday, April 4, 2016

ALERT ON CAPITAL FLIGHT OUT OF PANAMA

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Compliance officers at international banks, located in North America or in the European Union, should be on the alert for any attempts t...
Sunday, April 3, 2016

PANAMA LEAKS: DATA AT MOSSACK FONSECA LAW FIRM STOLEN AND TURNED OVER TO JOURNALISTS

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This letter was reportedly sent out to a limited number of Mossack Fonseca clients recently; it recites that the recipients are not ...
1 comment:
Saturday, April 2, 2016

US SUPREME COURT HOLDS ASSETS NOT CONNECTED TO CRIMES CANNOT BE FROZEN

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The United States Supreme Court has ruled* that the assets of a criminal defendant, if not linked to his or her crime, cannot be frozen ...

VENEZUELAN BULK CASH SMUGGLER RECEIVES 12 MONTHS FOR MONEY LAUNDERING IN ST. LUCIA

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Some of the bulk cash seized In what appears to the the first money laundering conviction in the East Caribbean island of St. Lucia, a...
Thursday, March 31, 2016

BARRED BY FINRA FROM SECURITIES TRADING, GARY LUNDGREN SETS UP HIS GROWN CHILDREN TO FRONT FOR HIM

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                                            Gary James Lundgren Gary James Lundgren, who has been permanently banned from associating ...