Dominica is among 21 Caribbean countries named by the US in a wider global list of Major Money Laundering Countries of 2016.
The US State Department this week released the list in its 2017 ...
When British law enforcement arrested Antigua's Minister of Tourism & Investment, Asot Michael, upon his arrival in London en route to an investment conference in Cannes, they detained him for ...
While we have repeatedly covered the Leroy King case from Antigua, the country's former Financial Services Regulatory Commission head, wanted for his primary role in the $7bn Stanford International ...
The Government of the Netherlands announced yesterday that it has imposed Direct Rule upon the Dutch Caribbean territory of Sint Eustatius, upon the grounds of corruption and neglect.The tiny island, ...
What is going on with St Kitts former Prime Minister, Denzil Douglas? Saint Kitts media is reporting that he has been accused of holding real estate in Dominica, and the inference is that he ...
After the former St Kitts Prime Minister, Denzil Douglas, was ejected from the National Assembly over the controversy regarding his reported possession of a Dominica Diplomatic passport, his attorney ...
The Japanese Navy has reported that it witnessed the Dominica-registered oil tanker, YAK TUNG, meeting a UN-sanctioned North Korean tanker, in the East China Sea, under circumstances that generally ...
Recently, we saw the latest in a series of arrests for possession of substantial amounts of cocaine in Jamaica. Akim Loctor, a 25-year old dishwasher, off a cruise ship in port, was taken into ...