Thursday, December 7, 2023

SERBIAN MAXIMILIAN RIVKIN WANTED IN U.S. AND SWEDEN; FIVE MILLION DOLLARS REWARD

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ONLY THROUGH EMERGING AML/CFT TECHNOLOGY CAN WE STOP LOSING THE BATTLE AGAINST MONEY LAUNDERING

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  I made an important point yesterday, during my ACAMS SWITZERLAND virtual presentation, which was picked up by an attendee, and which deser...
Wednesday, December 6, 2023

PANAMA'S FORMER PRESIDENT, RICARDO MARTINELLI'S SENTENCE of 128 MONTHS FOR MONEY LAUNDERING UPHELD

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  RICARDO MARTINELLI BERROCAL, regarded by many to have been the most corrupt president in the history of the Republic of Panama, and who ha...

US STATE DEPARTMENT POSTS $7 MILLION REWARD FOR RUSSIAN SANCTIONS EVADER WANTED FOR MONEY LAUNDERING

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WANTED: ARTEM ALEKSANDROVICH USS REWARD OF UP TO $7,000,000   NAME:  Artem Aleksandrovich Uss ALIASES:      Artyom Uss DOB:  April 22, 1982 ...
Tuesday, December 5, 2023

COMPLIANCE OFFICERS; TRAVELING INSIDE EUROPE ? DON'T LEAVE HOME WITHOUT IT, AS EU MEMBERS REIMPOSE BORDER CONTROLS

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If you are a compliance officer working in a country within the European Union, and you find you must travel to another bank branch, or to v...

ASSASSINATION OF HAMAS SENIOR LEADERS ABROAD COULD EXPOSE THEIR WESTERN BANK ACCOUNTS AND BANKERS

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  You can expect that senior leaders of the designated terrorist organization HAMAS who reside abroad, will shortly be personally targeted f...

FRANCE IMPOSES SANCTIONS, ASSET FREEZES ON HAMAS POLITICAL LEADER AND HIS MILITARY DEPUTIES

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The Government of France this week imposed sanctions, including asset freezes, on YAHYA SINWAR, the leader of HAMAS. Reports from France con...
Monday, December 4, 2023

IS PROFITING FROM TRADING WITH ADVANCE NOTICE OF THE HAMAS ATTACK ON ISRAEL INSIDER TRADING OR PROVIDING FINANCIAL SUPPORT TO A TERRORIST ORGANIZATION?

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  A paper published this week has made and documented allegations of a surge in short selling immediately prior to the October 7 terrorist a...
Sunday, December 3, 2023

ATTORNEY WHO NEVER MADE PAYMENT OF SETTLEMENT FUNDS TO FARMERS IN SHELL OIL SPILL THAT HE RECEIVED AS LOCAL COUNSEL

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If you follow oil spill cases, you know that there were a number of civil actions filed against SHELL OIL COMPANY, by farmers in Barbados af...

FINCEN'S NEW 2024 BENEFICIAL OWNERSHIP REGULATION WON'T STOP THE MONEY LAUNDERERS I KNOW

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The new rule of the Financial Crimes Enforcement Network [31CFR Part 1010] which becomes effective on January 1, and is further strengthened...

HEZBOLLAH TERRORIST LEADING ATTACKS ON NORTHERN ISRAEL ATTACKED US EMBASSY IN BEIRUT IN 1983

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The United States has an old score to settle with this Lebanese terrorist; IBRAHIM AQIL  a/k/a TAHSIN was a key player in the 1983 bombing o...
Friday, December 1, 2023

PREMIER'S CALLS FOR INDEPENDENCE OF THE BRITISH VIRGIN ISLANDS COULD KILL THE GOLDEN GOOSE FOR THIS CENTER OF DODGY SHELL COMPANY FORMATION

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A very assertive public statement by the sitting leader (Premier) of the British Virgin Islands NATALIO WHEATLEY, regarding self-rule in the...

EVIDENCE OF WARTIME COMPLICITY BETWEEN HAMAS AND UNRWA STAFF MAY SERVE TO DISQUALIFY THE AGENCY FROM ANY POSTWAR ROLE IN GAZA

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The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from th...
Thursday, November 30, 2023

WE NAME THE MINOR GAZA TERRORIST ORGANIZATIONS BELIEVED TO BE HOLDING ISRAELI HOSTAGES

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This is in response to readers who asked us to name the minor Palestinian terrorists organizations in Gaza that Israeli intelligence service...

COMPLIANCE OFFICERS FACING ZERO TOLERANCE FOR PERMITTING TERRORIST FINANCING INTO THE MIDDLE EAST NEED TO KNOW WHO THEIR ADDITIONAL ADVERSARIES ARE

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Given what appears to be a renewed zero tolerance policies for terrorist financing into the Middle East, given American law enforcement agen...