Total: 41 results found.
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Wanted SA has been researching and investigating over 133 Digital and Crypto Currencies around the world and we have found only one that is completely and fully backed by their banks located in United ...
Created on 28 June 2021
... pandering to the Arab world for donations and support. This is a system that pays salaries to employees of "Palestinian Airlines" each week, while the airline does not have planes and is not operationa ...
Created on 23 February 2019
It is called INSTEX, and acronym for Instrument in Support of Trade Exchanges, the Special Purpose Vehicle set up this month to facilitate trade between three European countries, the UK, France and Germany, ...
Created on 31 January 2019
The Federal Republic of Nigeria has issued an arrest warrant against Diezani Alison-Madueke, the country's former oil minister, upon corruption and money laundering charges, arising out her time in government ...
Created on 10 December 2018
The crisis is real and no action on the part of the western world will mean the continued rape, murder and outright desolation of these Christians. Thousands of Coptic’s have expressed their decades of ...
Created on 19 November 2018
It was bound to happen; no sooner had the OECD issued its analysis and guidance on the risks involved in dealing with CBI and RBI passports, when CBI/RBI consultancies and advisories began their spin control. ...
Created on 28 October 2018
If you have not been following the case of the fugitive financial fraudster wanted in India, the billionaire Mehul Choksi, who is contesting his extradition from Antigua, where he is evading justice, courtesy ...
Created on 15 September 2018
... says; however, the atrocities continue with the world turning their backs on the members of the Coptic Church. In the past year, Egypt has moved up an annual league table of persecution of Christians ...
Created on 17 July 2018
... the likes of which the world has never seen. In a pump-and-dump game, promoters “pump” up the price of a security creating a speculative frenzy, then “dump” some of their holdings at artificially high ...
Created on 08 June 2018
The U.S. Treasury Department clarified on Tuesday the process in which sanctions on Iran's economy will be reinstated following U.S. President Donald Trump’s decision to withdraw from the Iran nuclear ...
Created on 09 May 2018
Islamic Republic of Iran has ventured further into the realm of cruelty, evil and support of terrorists around the world and is now infiltrating the “Citizen By Investment” (CBI) schemes that many desperate ...
Created on 12 April 2018
Nidal Waked Hatum, a principal in Panama's notorious Waked Money Laundering Organization, has been sentenced to twenty seven months of imprisonment, in a plea deal that leaves most observers astounded ...
Created on 19 December 2017
His trial is scheduled for November 27, but Reza Zarrab, the principal defendant in the pending Federal Iran "Oil-for-Gold" sanctions evasion trial in New York, is missing in action. He has been dropped ...
Created on 15 November 2017
... in the Caribbean. Diplomatic passports, for sale, for cash, by greedy and corrupt senior government officials in a number of East Caribbean nations, is the world's worst-kept secret. According to a U ...
Created on 24 August 2017
... ustice demands that he be held to account for making Panama the money laundering capital of the world. He must be arrested, and justice served, if Panama finance is ever to extricate itself from the mess he ...
Created on 30 April 2017
If you have been following the ongoing controversy involving the Citizenship by Investment, or economic passport, program, of the Commonwealth of Dominica, you may have seen that the country's Prime Minister, ...
Created on 23 April 2017
It is always good to get alternative, or even opposing, views, on any major compliance issue, and the World Bank's White Paper Stakeholder Dialogue on De-Risking offers a somewhat divergent opinion on th ...
Created on 22 February 2017
World Info Report (http://www.worldinforeport.com ) stole two of the copyrighted articles I published on this blog, way back in 2013, then back-dated them to a date just prior to the original posting ...
Created on 14 November 2016
... had exactly the same content, and the same photographs. As you know, I write all my own material, always have, on this blog, and previously on World-Check and Complinet. I had no idea what had happened. ...
Created on 08 November 2016