If you have not read my article about Swallow Immigration Agency, Inc., you can access it here. Swallow's principal, Nousheen Pourjahani, has now been enrolled as a Promoter, or Authorized Agent, ...
For the past 25 years I have been directly involved in Compliance and in conducting "Enhanced Due Diligence Intel" reports for Agencies, Corporations, Banks, Companies merging, Real Estate firms, ...
If a group of fraudsters are working 50 or even a 100 names at a time in a loan scam, and they are successful in 20 or even 10 per cent of the cases, “it is highly, highly lucrative”
Lukrezia ...
While most companies and organizations adhere to the highest standards of integrity and service; there are times when incidents happen that require further investigation. Often this in one of two ...
Perhaps the most alarming disclosure appearing this week in the new "Paradise Papers" is news that the Bermuda Monetary Authority (BMA) fined Appleby $500,000 for compliance failures, and hid that ...
Our recent article, about the New Brunswick, Canada-based Swallow Immigration Consultancy Ltd., which is selling CBI passports in Dominica, St Kitts & Grenada, according to its website, and its ...
After our recent article, Dominica & St Lucia's CBI Programs have a CBI Consultancy in Iran, there was a denial issued, by the unofficial regime mouthpiece, Anthony "Tony" Astaphan, who has ...
A smart businessman knows to never express an opinion on any legal matter, if he is a non-lawyer, and a good attorney is aware of the risks when he talks to clients about legal issues in countries ...
