OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

WAR CRIMES

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Bosnia and Herzegovina: Mehmed Bilic

August 24, 2018 - Complaint for the extradition of Mehmed Bilic from the USA to Bosnia and Herzegovina to face allegations of war crimes, filed at the U. S. District Court for the District of Utah.

Germany: Johann Breyer

June 11, 2014 - Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Bosnia and Herzegovina: Almaz Nezirovic

July 16, 2012 - Complaint for the extradition of Almaz Nezirovic from the USA to Bosnia and Herzegovina to face allegations of war crimes.

Poland: Nazi War Crimes

May 01, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ivan Kalimun and Petro Kowar for alleged war crimes.

Netherlands requests evidence from Baltimore resident for war crimes prosecution

January 04, 2008 - Article based on an application to collect evidence for a criminal investigation into alleged war crimes – pursuant to a request for judicial assistance from the Netherlands – that was filed at the U. S. District Court for the District of Colombia on November 28, 2007. Individuals mentioned in the request for assistance include Gus Kouwenhoven and John Senior Tarnue.

Netherlands: Gus Kouwenhoven

November 28, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gus Kouwenhoven.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.