Total: 50 results found.
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B’nai Brith Canada applauds Germany for expelling an extremist Iranian cleric, while lamenting Canada's lack of action on a terrorist residing in our country. Cleric Sayed Soleiman Mousavifar was ...
Created on 27 June 2022
... Hell. Apparently, your great new client was actually an Iranian government agent, engaged in repatriating illegal oil profits back to Tehran. He presented you with a valid Turkish passport, but if someon ...
Created on 19 April 2021
“Self-righteous Liberals have done more to enhance 'snow washing' than any other government” Since 2015, the Liberals have done nothing to crack down on money laundering in this country, despite internationa ...
Created on 16 October 2020
The Government of the Republic of Turkey has granted full citizenship to twelve senior Hamas agents operating out of Istanbul, including the Hamas officials who supervise Hamas' violent actions in the ...
Created on 16 August 2020
... ar, to gain additional leverage upon the cargo owner. Reports from Beirut say that some of the payments went to senor officials inside the government, at the highest level. The owner eventually stopped pay ...
Created on 06 August 2020
... MUGE MA, also known as HUMMER MARS, sought government-guaranteed loans "by means of false and fraudulent pretenses."He made false representations, alleging that some of his company's business possesse ...
Created on 22 May 2020
A group of South Florida residents have filed a class action lawsuit, against the Peoples' Republic of China, and five of its government agencies and administrative bodies, regarding the spread of the ...
Created on 17 March 2020
... has named officials in the government of Lebanon. The individuals, who were named pursuant to EO 134224, for terrorist activities, or for providing support to terrorists, are: (1) AMIN SHERRI, A member ...
Created on 09 July 2019
... by Palestinian terrorist organizations over major Non-Government Organizations (NGOs) engaged in the Boycott, Divestment and Sanctions (BDS) campaign, and details exactly which known Palestinian terrorist ...
Created on 04 February 2019
Cleverly buried at the very bottom of the article is the sad fact that the Government of the United Kingdom has reportedly capitulated in it efforts to enforce the most effective anti-money laundering ...
Created on 10 January 2019
... sell, which therefore indirectly builds up the suitability and favorability of those countries where the consultancy has an established sales position, with government approval. (2) Write puff piece ...
Created on 08 December 2018
The Government of Turkey today announced that it has detained 417 individuals, under investigation on money laundering charges, for the movement of large amounts of foreign currency to the United States. ...
Created on 02 October 2018
... 's Court, in advance of tomorrow's trial. Sources inside Dominica's legal community have reported that attorneys from Trinidad and Tobago were summoned to Roseau by Government, and secretly swor ...
Created on 20 September 2018
Shi'ite military organizations in the Republic of Iraq have reportedly received ballistic missiles from the Government of Iran, in a disturbing development that could see Iraq being drawn into a regiona ...
Created on 31 August 2018
... y contained one issue: "Whether the District Court Properly granted the Government's request to Withdraw its previously filed Motion for Reduction of Sentence, after the Court correctly concluded that ...
Created on 29 August 2018
A senior government official, from one of the five East Caribbean states that are operating Citizenship by Investment (CBI/CIP) programs, has been engaged in negotiations with a law enforcement agency ...
Created on 23 August 2018
The Government has filed its brief in the 11th Circuit appeal it brought after the trial judge declined to enter an Order of Forfeiture against convicted Panamanian money launderer Nidal Ahmed Waked Hatum. ...
Created on 14 August 2018
... n Bank, Ltd., an offshore Dominica bank then located in the Government finance Centre, on Kennedy Avenue, precisely where Skerrit maintained his offices. Griffin was later sold to his Russian partner ...
Created on 16 July 2018
We note that the Government of St. Kitts has reported that it has taken in 1200 applicants for its low-cost $150,000 Hurricane Relief CIU (CBI) Program. At the same time, the Government of Cyprus has ...
Created on 20 June 2018
... who rapidly accumulated wealth in the years after the dissolution of the Soviet Union, when privatization of vast government assets was allegedly sold for peanuts, making many billionaires overnight. ...
Created on 05 June 2018