This week, armoured cars and other military vehicles arrived in the Commonwealth of Dominica, courtesy of a multi-million dollar grant from the People's Republic of China, which previously has ...
As the liquidation of two insolvent Cayman companies owned and controlled by a fugitive, the Canadian fraudster Ryan Bateman, proceeds, government officials are alleging that no victims have ever ...
Rather than reform their programs, the majority of the five CBI East Caribbean States continue to improperly vet applicants from high-risk jurisdictions, and jurisdictions known to be State Sponsors ...
The display of a Nazi swastika, alongside the Palestinian national flag, during this week's chaotic efforts to violate Gaza's border with the State of Israel, is a reminder that the Middle East ...
Thirty-four years after St Kitts inaugurated the region's first Citizenship by Investment program, most compliance officers at international banks in North America or in the European Union still do ...
The vetting of applicants for Citizenship by Investment (CBI) passports, in the five East Caribbean, states that operate such programs, Antigua & Barbuda, Dominica, St Kitts & Nevis, St Lucia ...
ST GEORGE’S, Grenada – Government is promising to take “appropriate action” against an investor who acquired citizenship under the country’s Citizen By Investment Program and was indicted ...
Multiple reports that all of Dominica's financial institutions, whether local or branches of international banks, are now refusing to accept any Citizenship By Investment [economic passport] funds, ...
