Please be advised of a report, from a highly credible source, that person or persons unknown are planning on installing state-of-the-art surveillance equipment in Dominica, which is capable of ...
The global, unsupervised sale of diplomatic passports of Dominica, by agents who do not appear to have either any professional qualifications, training, or supervision, continues to stain ...
With all the chaos surrounding Dominican Prime Minister Roosevelt Skerrit, and the allegation that he is presently under criminal investigation in the United States, regarding his actions in the ...
Dominica's Citizenship by Investment Program, which confers upon those it accepts visa-free entry, as a member of a Commonwealth of Nations country, is dangerous enough for compliance officers, but ...
Reliable sources have confirmed that the Prime Minister of the Commonwealth, Roosevelt Skerrit, is currently under investigation, being conducted by an agency of the United States, for his role in ...
In a bold move obviously designed to avoid any action by the US Department of Justice, the Islamic Republic of Iran has reportedly caused INTERPOL agents to detain one of Reza Zarrab's reputed ...
Notwithstanding powerful statements, from Opposition leaders, the governments of Caribbean nations that have given diplomatic passports to foreign nationals, who are not performing any official ...
If you are a compliance officer at a North American financial institution, you probably feel that it is a problem for your profession, that Caribbean countries, such as St Kitts & Nevis, have ...
