New twists in the alleged Iranian Revolutionary Guard Corp. assisted murders in Vancouver

Tweet Vancouver’s most infamous heroin supplier, Naji Sharifi Zindashti, and his trial in Turkey involving Vancouver Corruption, heroin, and murders If you’re from Vancouver, you know the story of how, in 2016, two Vancouver local gang members, Harpreet Singh Majhu and Orosman Jr. Garcia-Arevalo, agreed to travel to Dubai and murder an international drug lord […]

Vancouver’s Dr. Death and our terrorism ties

Tweet I’ve written before on the story of how a Vancouver public company’s main source of revenues was supplying the precursor drug which allowed Mexican drug cartels to cook crystal meth in underground factories in California, which started the crystal meth epidemic across the United States, and caused countless untimely deaths.  As of 2021, 52,400 […]

Things you find on Wikileaks – from spies who use fentanyl to kill people, spies who use fentanyl to extract intel; to Iranian money movers with Canadian ties

Tweet Wikileaks, fentanyl, murder and spies I went on Wikileaks this week to find what information, in any, was discussed in diplomatic channels during the early days of fentanyl trafficking. I didn’t quite find what I was expecting but I did find a series of emails from analysts at a US private intelligence firm discussing […]

Iran said to be officially moving into digital currencies with central bank

Tweet According to an article from Iran, summarized in CoinDesk, it seems that the Central Bank of Iran may have agreed to a policy of working with digital currency exchanges in Iran to provide the connective banking relationships to facilitate international transactions of the movement of digital currencies and money in and out of Iran. […]

A Hezbollah terrorist sleeper agent with family in Canada, says his family name is akin to being the “Bin Ladens of Lebanon”

Tweet It seems that some of the “Bin Ladens of Lebanon” are living in Canada. Let’s go back a month ago to December 3, 2019. On that day, a man named Ali Kourani was sentenced to 40 years in prison in New York for terrorism-related activities. Kourani is deeply connected to the highest ranks of […]

Iranian president alleges nothing being done in Iran to investigate corruption by politically exposed govt officials

Tweet The president of Iran, Hassan Rouhani, delivered a speech over the weekend in Iran alleging massive corruption by senior government officials, and claimed that over $700 million is gone that was under the control of the Minister of Petroleum, Bijan Namdar Zangeneh, and a further $2 billion is unaccounted for in foreign countries in […]

Iran says its money laundering problem is in the billions of dollars

Tweet The Foreign Minister of Iran, Mohammad Javad Zarif, today said that Iran’s money laundering problem was in the billions of dollars, and he implied that federal government agencies in Iran benefited from money laundering in Iran and were lobbying to ensure that the FATF’s recommendations were not adopted into Iranian law. Although Zarif did […]

Growing protests over corruption in global hot spots means increased risks of the movement of proceeds of corruption from PEPs to the West

Tweet 2019 seems to have been a record year for mass protests by citizens marching against national corruption – at least 10 countries have had massive protests in the last few months, many of which are ongoing. Corruption at the national level is perpetrated by politically exposed persons (“PEPs“) who have access to the country’s […]

Q & A on White House sanctions over technology from foreign adversaries

Tweet Last Wednesday, the White House issued an executive order (the “Order“) under the International Emergency Economic Powers Act, 50 U.S.C. 1701, the National Emergencies Act, 50 U.S.C. 1601, and §301 of Title 3 of the United States Code, prohibiting transactions of hardware, software or other products or services that enable information processing, data processing, data storage, data retrieval or electronic […]