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 […]

Canadian charged with being ISIS fighter and for involvement in creation of gruesome beheading terrorist videos

Tweet A Canadian has been charged in the US with being an ISIS fighter, as well as providing material support to ISIS and producing, editing and disseminating ISIS material for approximately five years. He is alleged to be the narrator in some of the more gruesome ISIS videos of beheadings. The Canadian, Mohammed Khalifa, was […]

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 […]

Israeli court rules that asset recovery for terrorism judgments can be collected from foreign duty and tax authorities

Tweet Judgment day in Jerusalem The Jerusalem District Court has ruled that damages awarded to victims of acts of terrorism can be satisfied over time from taxes and duties collected for another foreign state. The ruling arose from a tort litigation filed in Jerusalem involving claims for compensation from a number of terrorist acts committed […]

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 […]

The Com Man: Canadian ICO founder who led a rich and famous lifestyle with private jet trips, diamond watches and fast cars, arrested

Tweet Canadian ICO founder arrested; investors all over the world may be out at least $80 million A Canadian from Montreal, Quebec, named Aziz Com Mirza, was arrested in Dubai on October 27, 2019, and is chilling in the Al Awir jail, on allegations of running a Ponzi scheme. Mirza founded a Canadian initial coin […]

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 […]

First of its kind PEP lawsuit? Lebanese lawyer sues Minister of Foreign Affairs for money laundering and taking state assets

Tweet A Lebanese lawyer, Maitre Marwan Salam, has sued the Lebanese Minister of Foreign Affairs, Gébran Bassil, for corruption, money laundering and enrichment from state assets. Massive protests have been taking place in Lebanon for several weeks over political corruption. Last month, the New York Times reported that the Lebanese prime minister, Saad Hariri, had […]

Money laundering things on Instagram … a small warehouse of hundreds of millions of dollars in cash perhaps connected to Canada

Tweet In the last five years, social media has emerged as one of the most important sources for financial crime investigations, particularly for red flags for money laundering, such as identifying patterns of wealth that are inconsistent with income, and in making connections between members of organized crime. On one Instagram account, we located a […]

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 […]