Archive for October, 2018

RELIABLE HUMINT REPORT: CONVICTED TERRORISTS DAVID HEADLEY (aka: Daood Sayed Gilani) + TAHAWWUR HUSSAIN RANA SEEN TOGETHER in Marbella, Spain, on (Oct 25, 2018) Thursday afternoon

4 years
by in EVIDENCE

IN 2015, THE VENEZUELA NARCONEPHEWS TRIED TO USE THEIR DIPLOMATIC PASSPORTS TO AVOID DEA ARREST BUT THEIR CLAIM OF DIPLOMATIC IMMUNITY WAS REJECTED, they were 2017 convicted of cocaine trafficking + sentenced to 18 years in USA prison

4 years
by in EVIDENCE, VENEZUELA - A NARCO STATE

AS A RESULT OF INDIA’S DEMAND, KIMBERLEY PROCESS CERTIFICATION SCHEME (KPCS) TO EXPAND SCOPE FROM CONFLICT DIAMONDS to, also, include don’t carry stigma of corruption + money laundering, not linked in any way to terrorism or terrorist financing

4 years
by in EVIDENCE

UK PLACES BAHAMAS on money laundering watchlist

4 years
by in EVIDENCE

SEYCHELLES: UNDER PROPOSED ANTI-MONEY LAUNDERING LAW, people will need to show proof of where they get money for huge transactions such as purchasing a new car, boat, land or shares in companies

4 years
by in EVIDENCE

FRAUD ALERT: AUREL LUNGU (aka: Roy Lungu): CEO OF BILLION CITY LTD – PAYMASTER – who can also provide you casino winning secrets, cushions, contact lenses without prescriptions, loose hair solutions, moisturizers, sunglasses, socks, TV stands + startup financing

4 years
by in EVIDENCE

THE GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME (2018 Report): The report emphasizes that the Mozambican government’s enduring involvement in the illicit trades of drug trafficking, human smuggling + wildlife poaching thwarts its efforts to combat militant group al-Shabab

4 years
by in EVIDENCE

HIJA DE EL CHAPO VENTILA QUE EL CAPO FINANCIÓ CAMPAÑAS POLÍTICAS EN MÉXICO

4 years
by in EVIDENCE

WHITEY BULGER: COLDBLOODED BOSTON GANGSTER KILLER, CAPTURED AFTER 16 YEARS ON THE RUN, 2013 SENTENCED TO LIFE IN USA PRISON FOR 11 MURDERS, EXTORTION + MONEY LAUNDERING, beaten to death Oct. 30, 2018 in a West Virginia prison by inmate related to the Italian mafia

4 years
by in EVIDENCE

USA DOJ ANNOUNCEMENT: JACOB BURRELL CAMPOS – BITCOIN TRADER PLEAD GUILTY TO OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS, faces up to 5 years in prison, forfeiture to USA of $823,357

4 years
by in EVIDENCE
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