Buried in local news in Dominica was the story of the arrest of two Colombian nationals, who have been charged with money laundering. They were reportedly found to be in possession of a significant ...
A high-ranking American government official, and a representative of the United States Marshals Service, who were in Antigua this week, to take custody of former Antiguan banking regulator, Leroy ...
Most observers of the R. Allen Stanford/Stanford International Bank Ponzi scheme case believe that the eight-year delaying action, brought on behalf of former Financial Services Regulatory Commission ...
To understand why there is so much controversy, regarding the issuance of diplomatic passports, by officials in the Commonwealth of Dominica, to known criminals, take a quick look at the above ...
Buried in local news in Dominica was the story of the arrest of two Colombian nationals, who have been charged with money laundering. They were reportedly found to be in possession of a significant ...
A high-ranking American government official, and a representative of the United States Marshals Service, who were in Antigua this week, to take custody of former Antiguan banking regulator, Leroy ...
Most observers of the R. Allen Stanford/Stanford International Bank Ponzi scheme case believe that the eight-year delaying action, brought on behalf of former Financial Services Regulatory Commission ...
To understand why there is so much controversy, regarding the issuance of diplomatic passports, by officials in the Commonwealth of Dominica, to known criminals, take a quick look at the above ...
Rayburn Blackmoor, the Minister of Justice and National Security in the Commonwealth of Dominica, in a public interview this week, stated that he wants laws enacted that would impose criminal ...
If you have been reading the details of the upcoming Beneficial Ownership Platform that the Cayman Islands Ministry of Financial Services plans to implement shortly, you may have seen that there is a ...
The Peoples' Republic of China (PRC), as part of its expanding global reach program, is seeking to convince the Government of St Kitts & Nevis to withdraw its present diplomatic recognition of ...
Every time elections approach, in the Commonwealth of Dominica, corruption rears its angry head. back in 2009, the incumbent Dominican Labour Party chartered a Boeing 737, and an Airbus, to fly in ...
A word to the wise; there is no longer any true electronic communications privacy in the Cayman Islands. A local media quest, to obtain information about the now-admissible warrantless electronic ...
A Kleptocracy is refined as a country where those in power exploit national resources, and steal them, for their own personal gain, thus depriving the people of their own country of their country's ...
This week's CBI scandal, involving a case where the Government of St Kitts & Nevis not only knowingly sheltered a $100m Chinese fraudster, but reportedly gave him a new identity, and an exist to ...
In light of the fact that a number of foreign nationals, all with criminal backgrounds, have obtained diplomatic passports from the Commonwealth of Dominica, often without ever visiting the country, ...
If you have ever read the 1961 Vienna Convention on Diplomatic Relations, you know that all the countries of the world, save one, are signatories to it, including Dominica, and that the United ...
