Search page
Total: 50 results found.
Page 1 of 3
<span class="highlight">EAST</span>ERN <span class="highlight">CARIBBEAN</span> SUPREME COURT HOLDS DOMINICA DIPLOMATIC PASSPORT HOLDERS HAVE NO DUTY OF ALLEGIANCE & WORTHLESS ...
... the diplomatic passports sold to foreign nationals by the five East Caribbean States that have Citizenship by Investment (CBI/CIP) programs owe any duty to the country that issued their passports, the ...
Created on 27 February 2019
IRAN NATIONALS CONCEALING THEIR NATIONALITY BEHIND <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> CBI PASSPORTS ...
It seems that everyone affiliated with the shell companies surrounding Malta's dodgy and now-closed Pilatus Bank is Iranian, but prefers to be known only by whatever CBI passport of convenience they have. ...
Created on 22 February 2019
MAJOR CANADIAN BANK EXITS NINE <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> ISLAND STATES BECAUSE OF DE - RISKING ...
This week's announcement, from Canada's Scotiabank, that it is selling off its interests in nine East Caribbean states to a Trinidad-based regional bank, was met with dismay by local governmental official ...
Created on 29 November 2018
JONATHAN CURSHEN AND THE <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> PASSPORT CORRUPTION CROSSES PARTY LINES ...
While we have previously detailed several cases where criminal foreign nationals have easily obtained Citizenship by Investment (CBI/CIP) passports and diplomatic passports under the current government ...
Created on 05 November 2018
TRANSPARENCY INTERNATIONAL TELLS THE EUROPEAN UNION TO SUSPEND VISA WAIVER FOR 5 <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> CBI STATES ...
Transparency International, in a white paper entitled Caribbean Golden Visas; Rum Deal for Europe,* has warned the European Union to cancel the current visa-free status for the five East Caribbean states ...
Created on 25 October 2018
THE EUROPEAN UNION BLACKLISTS THE FIVE <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> CBI STATES AS HIGH-RISK ...
As we have repeatedly warned would eventually happen, the European Union, acting through the OECD, has identified the five East Caribbean states with CBI programs, as constituting high-risk schemes. The ...
Created on 18 October 2018
ANTIGUA'S RESTRAINING ORDER ON LEROY KING VIOLATES ENGLISH COMMON LAW AND <span class="highlight">EAST</span>ERN <span class="highlight">CARIBBEAN</span> SUPREME COURT RULES ...
... sentence, you are not alone. The Court ruling, that King's request for a ruling as to whether he has a right of appeal to the Privy Council, from his adverse ruling at the Eastern Caribbean Supreme Cour ...
Created on 03 October 2018
UNITED KINGDOM NATIONAL CRIME AGENCY SLAMS CAYMAN ISLANDS, POINTS FINGER AT <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES FOR MONEY LAUNDERING ...
... new destination for financial criminals and laundrymen, though he failed to name them. Most observers of the Caribbean offshore financial centre scene believe his reference is to the same five East Caribbea ...
Created on 16 September 2018
IRREGULARITIES IN "CITIZEN BY INVESTMENT" (CBI) PROGRAMS OCCUR IN EUROPE AS WELL AS THE <span class="highlight">EAST</span>ERN <span class="highlight">CARIBBEAN</span> ...
Lest you believe that misconduct and crime, in the administration of Citizenship by Investment (CBI) programs, is limited to those conducted by the East Caribbean states, look at the programs being run ...
Created on 08 September 2018
SENIOR <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> GOVERNMENT OFFICIAL COOPERATING WITH US LAW ENFORCEMENT ...
A senior government official, from one of the five East Caribbean states that are operating Citizenship by Investment (CBI/CIP) programs, has been engaged in negotiations with a law enforcement agency ...
Created on 23 August 2018
NEW "CITIZEN BY INVESTMENT" (CBI) APPLICATIONS SHARPLY DECLINE IN THE <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES ...
Affluent foreign investors, who have been seeking economic passports through the Citizenship by Investment (CBI) Programs being operated in five East Caribbean States, are making application there in far ...
Created on 09 July 2018
THE THIRD SHOE IS ABOUT TO DROP ON THE <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES ...
... from office. First, citizens from East Caribbean states learned that certain of their kind, arriving in the United States, had been subject to extensive questioning, the obvious object of which was to ...
Created on 07 July 2018
POWERFUL "CITIZEN BY INVESTMENT" (CBI) CONSULTANCIES CAST A DARK SHADOW UPON <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES ...
... arrangements. Who is in control in specific East Caribbean states, The prime minister and majority party, or the CBI consultancy? The artful use of bribes and kickbacks, and the delivery of clients ha ...
Created on 04 July 2018
CANADA TO REQUIRE PERSONAL APPEARANCE OF ALL CARICOM (<span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES) VISA APPLICANTS ...
... these new regulations. While many in the East Caribbean states may consider these new policies both expensive and time-consuming, it is important to remember that we warned everyone last year that stricter ...
Created on 25 June 2018
DARK FORCES SEEK TO INFLUENCE CBI (CITIZEN BY INVESTMENT) SALES IN THE <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES THROUGH NEWS MANAGEMENT ...
... albeit hidden, forces in the East Caribbean, devoted to the pursuit of a hidden financial agenda. That agenda is to divert potential affluent foreign investors from certain CBI programs, and toward other ...
Created on 10 June 2018
THE FOLLY OF <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> ISLANDS THAT SELL "CITIZEN BY INVESTMENT" PASSPORTS: ALLOWING APPLICANTS TO MAKE PAYMENT IN US DOLLARS ...
... of late, but there is a more serious problem that the five East Caribbean CBI states are facing: the threat of criminal prosecution, by the US Department of Justice, for violations of money laundering ...
Created on 19 May 2018
<span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES MUST PERFORM LOOKBACKS ON ALL CBI PASSPORT HOLDERS TO REGAIN CREDIBILITY ...
The five East Caribbean States, St Kitts. Antigua, Dominica, St Lucia & Grenada, are all suspect in the eyes of the global compliance community, due to the uneven, and sometimes even absent, amount of ...
Created on 15 May 2018
<span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> STATES MOVE TOWARDS REFORMING THEIR CBI PROGRAMS WITH EDD ...
Three of the East Caribbean states that offer Citizenship by Investment (CBI) programs to foreign nationals, after seeing that the Due Diligence investigations performed upon their applicants were ineffective, ...
Created on 01 May 2018
<span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> CBI STATES COULD BE TERRORIST TARGETS FOR PASSPORTS ...
Media reports from the Middle East tell us that the Hashemite Kingdom of Jordan is in the process of cancelling a large number of Jordanian passports, which were issued, as a "courtesy," to most of th ...
Created on 26 April 2018
SHADY CONSULTANCY "CITIZEN BY INVESTMENT" GROUP BRIBE OFFICIALS IN <span class="highlight">EAST</span> <span class="highlight">CARIBBEAN</span> ISLANDS ...
The incestuous relationship between CBI consultancies, and the officials who head the Citizenship by investment Units in the five East Caribbean States, which include the payment of substantial bribes ...
Created on 26 April 2018