Friday, November 10, 2023

WILL AMERICAN REGULATORS WARN OUR BANKS ABOUT HAMAS TERRORIST FINANCING TRADECRAFT LIKE THE SWISS HAVE NOW DONE?

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When will the many American government agencies that regulate our banks, trust companies  credit unions and fund managers send a notice to a...

NOTE FOR COMPLIANCE OFFICERS IN SWITZERLAND

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The ACAMS Switzerland Chapter is excited to host a forthcoming webinar featuring Kenneth Rijock, a former Banking lawyer turned-career money...
Thursday, November 9, 2023

SUMMARY OF FISA ABUSES PUBLISHED BY THE BRENNAN CENTER FOR JUSTICE

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Wednesday, November 8, 2023

DECEPTION IS SECOND NATURE TO TERRORISTS AS WELL AS MONEY LAUNDERERS

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Taken from today's Times of Israel: "The Shin Bet also releases quotes from the  interrogation of several Hamas members   who took ...

ADDITIONAL LINKS BETWEEN MALTA'S CORRUPT RULING LABOUR PARTY AND SUHA ARAFAT EMERGE

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                                                                According to our reliable Maltese sources, there exists a close relationship...
Tuesday, November 7, 2023

TO BE EFFECTIVE, A COMPLIANCE OFFICER MUST POSSESS CULTURAL LITERACY; THIS REQUIRES AN UNDERGRADUATE LIBERAL ARTS EDUCATION

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                                             We note that an article in the Sunday N ew York Times discussed how some colleges are moving aw...
Monday, November 6, 2023

GAZA CONFLICT DRAWS ATTENTION ONCE AGAIN TO SUHA ARAFAT, WANTED IN TUNISIA FOR CORRUPTION, LIVING OPENLY IN MALTA WITH ALL THAT STOLEN CASH FROM PALESTINE

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We note that local media in the Republic of Malta has been interviewing SUHA ARAFAT, the widow of the late leader of the PLO, YASSER ARAFAT,...

FORMER BARBADOS ATTORNEY GENERAL DAVID SIMMONS, WHO HAS MADE STATEMENTS ABOUT INTEGRITY LEGISLATION, IS HIMSELF A DEFENDANT IN MASSIVE CORRUPTION CASE

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There has been extensive press coverage of comments made by DAVID SIMMONS, the present chair of the Turks & Caicos Integrity Commission,...
Saturday, November 4, 2023

WIDESPREAD SUPPORT IN BVI TO GET ARRESTED PREMIER DIPLOMATIC IMMUNITY FROM U.S. MONEY LAUNDERING AND DRUG CHARGES IS TROUBLING

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Open public support for the BVI government official who brazenly attempted to secure diplomatic immunity for former Premier Andrew Fahie, wh...

OFAC SANCTIONS RUSSIAN MONEY LAUNDERER EKATERINA ZHDANOVA MOVING FUNDS INTO WESTERN EUROPE & THE UAE ( $100m+)

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                Treasury Designates Virtual Currency Money Launderer for Russian Elites and Cybercriminals November 3, 2023 Treasury imposes...
Friday, November 3, 2023

MONEY LAUNDERING IN OUTER SPACE? NOT A BLOODY THEORY, BUT APPARENTLY ALREADY A FACT

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When I was approached recently, to give an interview about the present existence of money laundering in the skies above, and eventually even...
Thursday, November 2, 2023

BOGUS POLICE STATION USED ON SKYPE AND FRAUDSTERS IMPERSONATING OFFICERS FLEECE UNSUSPECTING TECHIE IN INDIA

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                                      Le Drian impersonator on Skype Remember those enterprising French/Israeli fraudsters who constructed a...
Wednesday, November 1, 2023

BARBADOS' HOPELESSLY CORRUPT JUSTICE SYSTEM REQUIRES OUTSIDE INTERVENTION BY PEACEKEEPERS FROM THE RSS

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The court system in Barbados, where rampant corruption and the undue influence of an organized self-serving criminal association of lawyers ...
Tuesday, October 31, 2023

WANTED: HAMAS SENIOR LEADER SALIH AL-ARURI - $5MILLION REWARD

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ARE WE NOW SEEING EFFECTIVE SENTENCING IN THE UNITED STATES FOR MONEY LAUNDERERS?

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  This week's financial crime news included a six and one-half year sentence being handed down in  a Federal California case, in the Los...