Three of the East Caribbean states that offer Citizenship by Investment (CBI) programs to foreign nationals, after seeing that the Due Diligence investigations performed upon their applicants were ...
Mohammad Ehsan a/k/a Muhammad Ahsan, who obtained a Grenada passport, is the Financial Secretary for MML, the political wing of Lashkar-e-Tayyiba (LeT). Both Ehsan and LeT are OFAC-Designated SDGT. ...
There has been much said of late, and much finger-pointing, made by Caribbean leaders who are unhappy that a large number of North American financial institutions have terminated correspondent ...
Today, a judge in Grenada ordered that Muhammad Ehsan, a Pakistani national whose Grenada passport was revoked by the government, be deported forthwith. It is expected that he will be quietly removed ...
The recent disclosures, on global media, that organized crime syndicates in Ukraine are using British Virgin Islands (BVI) companies to purchase high-end London real estate should serve as yet ...
Media reports from the Middle East tell us that the Hashemite Kingdom of Jordan is in the process of cancelling a large number of Jordanian passports, which were issued, as a "courtesy," to most of ...
The incestuous relationship between CBI consultancies, and the officials who head the Citizenship by investment Units in the five East Caribbean States, which include the payment of substantial ...
A Pakistani national, with ties to a known terrorist organization, has been detained by the authorities in Grenada, which are seeking to deport him. Currently under investigation by the United ...
