Kenneth Rijock's Financial Crime Blog

Money Laundering, Terrorist Financing and Financial Crime

Monday, March 15, 2021

APPOINTING AN ANTI-MAFIA PROSECUTOR IS INSUFFICIENT TO CLEAN UP MALTA, EUROPE'S FAILED STATE

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                                    "Rubble, rubble, boil & trouble" by COSIMO        A call to appoint a government prosecuto...
Saturday, March 13, 2021

NEW EVIDENCE IN THE UPLHOLSTERY SHOP MURDERS INDICATES VICTIMS WERE NOT CRIMINALS

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                                            Police could find nothing ... by COSIMO  As additional investigations into the Daphne Caruana Ga...
Friday, March 12, 2021

THE SLOPPY POTATO SHED GANG PLACED THE WHISTLEBLOWER IN MORTAL DANGER

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                                                  The Scene of the Crime by COSIMO   While all of Malta was avidly reading Vincent Muscat...
Thursday, March 11, 2021

MALTA'S WHISTLEBLOWER DISPUTES PIERRE PORTELLI'S LIES

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                                        Something Wicked this way Comes  by COSIMO It is the mission of this Blog to call out the deception ...

HELLHOUNDS ON HIS TAIL, MALTA'S RUNNING MAN IS ADVISED TO MAKE A DEAL TO SAVE HIS SOUL

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                                             The Running Man by COSIMO   Sources inside the Republic of Malta have reported that former Prim...
Wednesday, March 10, 2021

CORRUPTION UNDER ATTACK IN THE CBI REPUBLICS OF EUROPE AND THE CARIBBEAN

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                                     Corruption rides a Pale Horse  by COSIMO    Recent events may signal a sea change in the ongoing battle...
Tuesday, March 9, 2021

CARIBBEAN APPELLATE COURT HOLDS THAT MAGISTRATE CAN SUMMON DOMINICA'S OFFICIALS ON TREATING CHARGES

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   The Caribbean Court of Justice has dismissed an appeal by Dominica's Prime Minister Roosevelt Skerrit, and other government officials...

MOST WANTED PALESTINIAN TERRORIST RESIDING IN JORDAN

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Monday, March 8, 2021

MARTINELLI'S SONS' LAWYERS TRY DILATORY TACTICS TO STOP THEIR EXTRADITION TO THE UNITED STATES

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    If you were wondering why there was no order of extradition handed down last Friday, regarding the United States' efforts to arrest ...
Sunday, March 7, 2021

HOW MANY TIMES DID MUSCAT RECEIVE KICKBACKS FROM HIS PARTNERS IN CRIME IN MALTA ?

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                                       The Wages of Sin is ...   by COSIMO   While there has been much made of the evidence proving that kic...
Saturday, March 6, 2021

TO AVOID LIFE IN AN AMERICAN PRISON, WHO AND WHAT WILL JOSEPH MUSCAT GIVE UP ?

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                                           My Bark is Worse than my Bite  by COSIMO    It goes without saying that, should you be charged wi...
Friday, March 5, 2021

HEY HEY, EVERYBODY WANTS TO BE MY RASPUTIN NOW

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                                                   Under my Thumb by COSIMO   This is a Parable for every ambitious schoolboy who wants to r...
Thursday, March 4, 2021

CARIBBEAN FINANCIAL REGULATOR APPEALS TEN YEAR SENTENCE HANDED DOWN BY US COURT

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  Leroy King, Antigua's lead financial regulatory authority executive, has filed a Notice of Appeal from the 120-month sentence imposed ...
Wednesday, March 3, 2021

DID MALTA'S PRIME MINISTER AID THE RUSSIANS IN THEIR INTERFERENCE WTH THE 2016 US PRESIDENTIAL ELECTIONS ?

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  As we have been reviewing the findings of fact contained in the Mueller Report, regarding the role of the Maltese academic Joseph Mifsud, ...
Tuesday, March 2, 2021

US FOILS EFFORTS TO FREE MARTINELLI'S SONS IN GUATEMALA, SOUGHT HERE ON MONEY LAUNDERING CHARGES

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  Authorities in Guatemala have seized a private aircraft that flew in from Panama, reportedly carrying the wife of former Panamanian Presid...
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Kenneth Rijock
Banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in Enhanced Due Diligence, and Financial Crime Consultant.
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