Archive for October, 2018

USA CIA 2018 REPORT: SERBIA – ineffective justice system, a high level of corruption, transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route, while the country’s economy is vulnerable to money laundering

MATTHIAS KRULL (German national, Panama resident, Julius Baer senior banker) – Banker in middle of $1.2B Venezuelan money laundering ring sentenced to 10 years in USA prison but based on DOJ cooperation has possibility for sentence reduction

FRAUD ALERT: RALPH HARNISCH – Managing Director at Colibirt Foundation, falsely claims official relationship with China Development Fund + able to offer tear sheet PPP

MONEY LAUNDERING TRIAL OF FORMER CARIBBEAN OFFICIAL (Donville Inniss ) set for June 24, 2019

GUYANA + JAMAICA MONEY LAUNDERING: JAMAICA ARRESTS GUYANA HOTEL OWNER + BUSINESSMAN ‘BIG HEAD’ FOR DRUG TRAFFICKING + MONEY LAUNDERING – after multi-million dollar investments in Jamaica + Guyana, USA seeks extradition

PAKISTAN MONEY LAUNDERING: FORMER PM NAWAZ SHARIF ACCUSED OF EXPORTING LIVESTOCK TO SAUDI ARABIA + GULF STATES to launder money

PAKISTAN MONEY LAUNDERING: FAKE BANK ACCOUNTS IN NAMES OF POOR RESIDENTS WAS USED TO MONEY LAUNDER hundreds of millions of dollars moved out of Pakistan

2 COLOMBIA ASSOCIATES OF EL CHAPO ASSASSINATED in the southern part of Colombia

ACRIBILLAN A SOCIO DE EL CHAPO Y A SU ACOMPANANTE EN COLOMBIA

NEW JERSEY (USA) ATTORNEY SENTENCED TO 10 YEARS IN STATE PRISON FOR EMBEZZLING + MONEY LAUNDERING $3M FROM ELDERLY CLIENTS, also must pay $4M in restitution