Kenneth Rijock's Financial Crime Blog
Money Laundering, Terrorist Financing and Financial Crime
Saturday, February 19, 2022
A TALE OF TWO MONUMENTS
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Welcome to Malta under the Labour Government. It looks like Charles Dickens's A Tale of Two Cities all over again. Dickens opens the...
Friday, February 18, 2022
WHY DID SDNY AGREE TO LET AN ACCUSED RUSSIAN MONEY LAUNDERER OUT ON $100,000 BOND ?
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A Russian-speaking defendant, who required an English interpreter, and who has been charged with money laundering, and Operating an Unlice...
Thursday, February 17, 2022
ALEX SAAB MORAN HAS A TRIAL DATE IN OCTOBER
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Saab's Antigua CBI passport The trial judge in the Miami Federal money laundering case pending against ALEX NAIN SAAB MORAN has set t...
MIDDLE EAST CORRUPTION INVESTIGATOR EXPOSES EUROPEAN COMPANIES THAT PROFITED FROM ISIS OIL TRAFFICKING
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Thanks to Marc Eichinger for sharing this material from his new book: To be published today, March 17, the book " War Games: French Cor...
Wednesday, February 16, 2022
READ THE NOTES FOR THE DRAFT EC REPORT THAT BANS GOLDEN (CBI) PASSPORTS, RESTRICTS AND TAXES RESIDENCIES BY INVESTMENT
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NOTE: TAKEN DIRECTLY AND VERBATIM FRON THE EUROPEAN COMMISSION WEBSITE: The draft report sets ou...
COURT ORDERS ALEX SAAB MORAN DOCUMENTS UNSEALED DETAILING HIS PRIOR ASSISTANCE TO DEA
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The trial judge in the Miami Federal case against ALEX NAIN SAAB MORAN has unsealed filings that detail the undercover assistance that Saab ...
ARTICLE CLAIMING US SUPPORTS MALTA'S COMPLIANCE WITH FATF REQUIREMENTS TO GET OFF GREYLIST WAS PURE PROPAGANDA
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The Godfather still pulls the Strings by COSIMO Did you read today's unsigned TOM article, asserting that, in a call between governmen...
Tuesday, February 15, 2022
MALTA'S LABOUR PARTY: A RACKETEER-INFLUENCED CORRUPT ORGANIZATION (RICO) OPERATING WITH IMPUNITY WITHIN THE EUROPEAN UNION
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Ever since the early days of its radical Socialist Prime Minister, Dom Mintoff, the Government of the Republic of Malta has been influence...
Monday, February 14, 2022
ROBERT ABELA'S PIPEDREAM: MALTA GETS OFF THE FATF GREYLIST IN JUNE.
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Faces of Evil: Nixon, Muscat, Trump by COSIMO What is this utter nonsense Robert Abela's ministers in the Labour Party are spreading ...
Sunday, February 13, 2022
HUBRIS PERSONIFIED: ANALYSIS OF THE INTERVIEW WITH SATAN'S DISCIPLE
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Labour Circus Election Thrills Time by COSIMO Were you not outraged after seeing the interview ? Exactly, but every cloud has a silver l...
Thursday, February 10, 2022
GUESS WHO MIGHT BE THE MOLE IN THE VATICAN ?
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Joseph Muscat Makes a Comeback by COSIMO Guess who mismanaged the clerical sex abuse investigations during the pontificate of Benedict XVI? ...
WILL THE POPE MEET WITH FATHER DAVID MUSCAT WHEN HE VISITS MALTA ?
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Supporters of the controversial Father David Muscat want Pope Francis to meet with him when his Holiness visits Malta later this year. The s...
SOURCE: JOSEPH MUSCAT WILL REMOVE ROBERT ABELA AFTER THE ELECTION, AND MAKE MIRIAM DALLI PRIME MINISTER
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Spring Cleaning by COSIMO Reliable sources within Malta's Labour Party have indicated that PM ROBERT ABELA will resign his office af...
IN MALTA, THE DEVIL IS IN THE DETAILS
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Robert Abela's Continuity Promises by COSIMO The Labour Party in power in the Banana Republic o...
Wednesday, February 9, 2022
HALKBANK RECEIVES ADDITIONAL TIME TO FILE A PETITION WITH THE U.S. SUPREME COURT, ASSERTS CONFLICT CERTIORARI REGARDING THE CENTRAL LEGAL ISSUE
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Attorneys for the Turkish Government-controlled HALKBANK ( Turkiye Halk Bankasi ) have requested an additional 59 days to file their Petit...
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