Archive for April, 2018

THE USA DEPARTMENT OF STATE IS OFFERING A REWARD OF UP TO $5M for information leading to the arrest and/or conviction of Senior FARC Leader LUCIANO MARIN ARANGO.

READ: NXIVM SEX TRAFFICKING DEFENDANT ALLISON MACK’S Strict House Arrest Conditions

ANONYMOUS OWNER, LLC: WHY IT HAS BECOME SO EASY TO HIDE IN THE HOUSING MARKET – A way to protect property owners from personal liability has also turned out to be handy for enabling problematic behavior, like laundering money or being a bad landlord

ARE UNEXPLAINED WEALTH ORDERS the cure for Britain’s reputation as a haven for money laundering?

USA DOJ CHARGES BULLION DIRECT OWNER CHARLES MCALLISTER with 2 Counts of Wire Fraud + 1 Count of Money Laundering, USA CFTC CHARGES HIM with Engaging in a Fraudulent Precious Metals Scheme

EU TIGHTENS AML RULES IN THE ART MARKET – Dealers will be compelled to verify identity of customers buying art for €10,000 or more

THE ACHILLES HEEL OF CRYPTOCURRENCIES: Chaos + hackers stalk investors on cryptocurrency exchanges

USA SEEKS TO EXTRADITE FROM CURACAO “RUSSIAN MIKE” charged in El Chapo case

NXIVM: READ THE 2018 USA DOJ SEARCH WARRANTS OF THE VANGUARD + THE PREFECT HOMES IN NEW YORK (USA)

REPORTED: MEXICO’S BIGGEST CRIMINAL – The Salinas de Gortari Crime Family