Alireza Monfared, the Iranian oil sanctions evader, and partner of Reza Zarrab & Babak Zanjani, both under arrest, actually requested his Dominica diplomatic passport after he had been detained, ...
The Federation of St Christopher & Nevis, more commonly known as St Kitts, has announced, through the CEO of its Citizenship by Investment Unit, that it will be adding a residency program to its ...
When the Government of the Commonwealth of Dominica revoked the diplomatic passport of fugitive Iran sanctions violator, Alireza Monfared, you did not hear that it had revoked his CBI passport. Do ...
Readers who wish to review the Executive Summary, recently released, of the Cayman Islands 2015 National Risk Assessment Relating to Money Laundering, Terrorism Financing, and Proliferation ...
In 1823, the American President, James Monroe, promulgated a national policy which has served the region well for almost 200 years. He stated that no foreign power or nation would be allowed to enter ...
For those readers outside Dominica who wanted to see actual evidence of the money laundering being conducted by corrupt senior government officials in the Commonwealth, kindly review the ...
It has been brought to my attention that both the Dominica National Development and Disaster Fund (DNDF), and the Dominica Overseas National Association (DONA), which are engaged in extensive fund ...
The Prime Minister of Dominica, Roosevelt Skerrit, attended the St. Petersburg International Economic Forum, while declining to attend a number of forums and conferences sponsored by European ...
