Saturday, March 16, 2024

FEDERAL COURTS NOW REQUIRE THAT JUDICIAL ASSIGNMENTS BE RANDOMLY ASSIGNED DISTRICT-WIDE, AND NOT TO JUDGES IN DIVISIONS WHERE FILED THAT CONTAIN ONLY ONE DISTRICT JUDGE

›
To: Judges, United States District Courts District Court Executives Clerks, United States District Courts From: Judge Chair, Gregory Vanon T...

ARE YOU ATTENDING NEORAMA'S APRIL 2 SEMINAR ON TRADE-BASED MONEY LAUNDERING ? I WILL BE A FEATURED SPEAKER ON TBML

›

DISTURBING DEVELOPMENT; HOUTHI LEADERS MEET WITH HAMAS, PIJ AND PFLP, TO COORDINATE OPERATIONS

›
                         Media linked to official Palestinian sources is reporting that the Houthi leadership has conducted a joint strategy...
Friday, March 15, 2024

NEW HOUTHI ACTIONS POTENTIALLY FURTHER ENDANGER SAFETY OF CREW MEMBERS OF SHIPPING IN REGION

›
Two new, even more ominous, events, involving the Houthi terrorists that have been attacking merchant shipping in the Red Sea/Gulf of Aden/I...
Thursday, March 14, 2024

COMMUNITY BANKS AT INCREASED RISK FROM MONEY LAUNDERERS DUE TO INCREASED AML/CFT AT LARGE, REGIONAL FINANCIAL INSTITUTIONS

›
As a money launderer for more than a decade, I always followed what we call the Path of Least Resistance, when it came to targeting financia...
Monday, March 11, 2024

ALERT: COUNTERFEIT VENEZUELAN GOVERNMENT BONDS ARE BACK IN EUROPE

›
An email this morning from a reader in Poland reminded me that the counterfeit Venezuelan government bond scam is alive and well in the Euro...
Saturday, March 9, 2024

HONG KONG'S IMPENDING ENACTMENT OF ITS DOMESTIC SECURITY LAW MEANS FOREIGN COMPLIANCE OFFICERS HAD BEST REFRAIN FROM TRAVEL THERE FOR ENHANCED DUE DILIGENCE INQUIRIES

›
In case you aren't paying attention to news from China, Hong Kong's draconian Domestic Security Law, which provides for Life Sentenc...
Friday, March 8, 2024

TRIAL JUDGE DECLINES TO SET ASIDE MONEY LAUNDERING JURY VERDICT FOR BVI PREMIER ANDREW FAHIE, CITING NO FACTUAL BASIS EXISTS. HE FACES A 10-YEARS-TO-LIFE SENTENCE IN MIAMI FEDERAL COURT

›
The overblown brouhaha concerning allegations that there was no unanimous jury verdict convicting British Virgin Islands Premier ANDREW FAHI...
Thursday, March 7, 2024

ALERT ON WEALTHY HAMAS PEPS ESCAPING TO EGYPT; WHERE WILL THEY NOW SHOW UP OPENING BANK ACCOUNTS?

›
Middle East media is now reporting that a large number of powerful Hamas officials, and the immediate family members of other senior leaders...
Wednesday, March 6, 2024

ATTACK ON PHILIPPINES RESUPPLY VESSEL, IN SOUTH CHINA SEA, MAY FURTHER RISE RISK LEVELS FOR EU-BOUND SHIPPING ALREADY DISRUPTED IN THE RED-SEA/GULF OF ADEN REGION, HELPING TBML

›
Already beset with multiple problems, due to the Suez/Red Sea situation, this week the Chinese Coast Guard attacked a Philippine resupply ve...

CARICOM ACTIONS WILL ONLY FACILITATE MONEY LAUNDERING IN THE EAST CARIBBEAN TAX HAVENS

›
Buried in the news from the East Caribbean today is the story about how the Caribbean Community (CARICOM) will soon relax regulations that n...
Sunday, March 3, 2024

UUV-THE RED SEA AND THE GULF OF ADEN JUST GOT A LOT MORE DANGEROUS

›
If you paid attention in twentieth century history class when the professor discussed the Battle of the North Atlantic, you may recall that ...

HOUTHI ATTACKS AND U.S. REFINING PROBLEMS FACILITATE TRADE-BASED MONEY LAUNDERING THROUGH PETROLEUM PAYMENTS

›
Not only are oil prices in Europe rising, due to Houthi attacks on tankers, but refinery issues in the United States, regarding diesel that ...