The Spanish police, specifically the DGP (Direccíon General de la Policia) fabricated incriminating documents designed to implicate Vladimir Kokorev, a Russian-Spanish businessman who has been ...
Multiple governmental sources, in the United States, Canada, and the countries of the European Union, have reported openly that they are actively considering drastic measures, to cope with the influx ...
Below you will find the complete list of diplomatic passports issued by Antigua and Barbuda, to its genuine and bona fide diplomats, and sold to all others for cash. Examine it yourself, looking at ...
Xiao Juanhua, a prominent Chinese banker/businessman accused of bribery and market manipulation, obtained an Antigua diplomat passport, calling into question whether a due diligence background ...
The Spanish police, specifically the DGP (Direccíon General de la Policia) fabricated incriminating documents designed to implicate Vladimir Kokorev, a Russian-Spanish businessman who has been ...
Multiple governmental sources, in the United States, Canada, and the countries of the European Union, have reported openly that they are actively considering drastic measures, to cope with the influx ...
Below you will find the complete list of diplomatic passports issued by Antigua and Barbuda, to its genuine and bona fide diplomats, and sold to all others for cash. Examine it yourself, looking at ...
Xiao Juanhua, a prominent Chinese banker/businessman accused of bribery and market manipulation, obtained an Antigua diplomat passport, calling into question whether a due diligence background ...
WHO IS EDDI IQ INC.
Eddi Iq is an award winning enhanced due diligence Intel (EDDI) cognitive search and crime prevention tool built by Domus Semo Sancus (DSS).
With Eddi Iq, organizations ...
Today's election day in Colombia, the quietest of the last decades, was overshadowed by allegations of irregularities on the part of left and right parties in the consultations to choose presidential ...
GASTON BROWNE HUSTLES "CITIZEN BY INVESTMENTS" & ADMITS ANTIGUA SELLS PASSPORTS TO IRAN CITIZENS CONTRARY TO UN SANCTIONS
But it’s not stopped the programs from multiplying across the ...
James Packer, the Australian billionaire who is reportedly a target of money laundering investigations in multiple jurisdictions, but who was approved by Government to be co-developer of a major ...
The announcement of snap elections in Antigua and Barbuda has exacerbated controversy over moves to abolish a centuries-old system of communal land ownership on Barbuda, which was devastated by ...
In an exclusive interview with EL PAÍS, the former attorney reveals the key workings of the scheme, which saw millions in commissions paid to the governments of 12 countries:
Rodrigo Tacla ...
The president of Venezuela, Nicolás Maduro, rejected a request from the United Nations High Commissioner for Human Rights (UN), Zeid Ra'ad Al Hussein, in which he asked the Venezuelan government to ...
If you have not read my article about Swallow Immigration Agency, Inc., you can access it here. Swallow's principal, Nousheen Pourjahani, has now been enrolled as a Promoter, or Authorized Agent, ...
A careful review of the list of approved CBI consultants approved by the Government of Antigua, who are authorized to assist applicants for the country's Citizenship by Investment program make ...
