Archive for February, 2018

COLOMBIA OFFERS $2M REWARD FOR PUBLIC ENEMY #1: MIGUEL BOTACHE SANTILLANA (aka: Gentil Duarte) – EX-FARC guerrilla leader, controls extortion + the drug trade in the central department of Meta along Venezuela border

IN UK, UNEXPLAINED WEALTH ORDERS (UWOs) IN USE: HERE’S AT LEAST 5 CASES THE POLICE SHOULD CONSIDER TODAY!

THE MISSING PIECE IN THE WORLD’S North Korea Nuclear Non-Proliferation Strategy

RAYMOND HO WAS A PARTNER AT A MAJOR DC (USA) LAW FIRM AT 33. Now he’s going to prison for 7 years for money laundering.

USA HOMELAND SECURITY releases video of Raymond Ho (lawyer) committing money laundering

IRISH NARCO + MONEY LAUNDERING KINGPIN CHRISTY KINAHAN TO LEAVE DUBAI HQ for South America or Africa as authorities turn up heat on international crime organisations

OHIO (USA) JURY FINDS REAL ESTATE AGENT guilty of money laundering

ECB PULLS THE PLUG ON LATVIA’S ABLV BANK – Accused by U.S. authorities of large-scale money laundering

VENEZUELA’S PETRO CRYPTOCURRENCY is a farce

ARGENTINE POLICE OFFICER IVAN BLIZNYUK, SON OF RUSSIAN EMIGRANTS, detained for organizing delivery of 400 kg cocaine through Russian Federation Embassy