As we have detailed in a prior article, only a very small percentage of the Antiguans holding their country's diplomatic passport are actually accredited diplomats. The vast majority of the others ...
Will the Fire Sale in CBI passports, offered by five Eastern Caribbean republics, who have reduced their prices in the aftermath of last year's hurricane, allow still more career criminals, ...
According to an eyewitness, a senior Antigua government officer bragged that he was going to spend USD$50,000 per day, to pay voters not to vote in the upcoming national elections. He reportedly ...
If you want to see an example of how the Dominica Citizenship by Investment (CBI) program plays fast and loose with the truth, to aid criminal conduct, take a close look at the two passports in this ...
As we have detailed in a prior article, only a very small percentage of the Antiguans holding their country's diplomatic passport are actually accredited diplomats. The vast majority of the others ...
Will the Fire Sale in CBI passports, offered by five Eastern Caribbean republics, who have reduced their prices in the aftermath of last year's hurricane, allow still more career criminals, ...
According to an eyewitness, a senior Antigua government officer bragged that he was going to spend USD$50,000 per day, to pay voters not to vote in the upcoming national elections. He reportedly ...
If you want to see an example of how the Dominica Citizenship by Investment (CBI) program plays fast and loose with the truth, to aid criminal conduct, take a close look at the two passports in this ...
The Hon. Gaston Browne, Prime Minister of Antigua & Barbuda has accused this Financial Crime Analyst, as well as those individuals who publish our articles on other websites, of taking money from ...
This week's elections in Grenada have demonstrated that Grenadians have little or no interest in reform; notwithstanding the massive public scandal over the sale of illegal diplomatic passports to ...
Multiple governmental sources, in the United States, Canada, and the countries of the European Union, have reported openly that they are actively considering drastic measures, to cope with the influx ...
Below you will find the complete list of diplomatic passports issued by Antigua and Barbuda, to its genuine and bona fide diplomats, and sold to all others for cash. Examine it yourself, looking at ...
Xiao Juanhua, a prominent Chinese banker/businessman accused of bribery and market manipulation, obtained an Antigua diplomat passport, calling into question whether a due diligence background ...
GASTON BROWNE HUSTLES "CITIZEN BY INVESTMENTS" & ADMITS ANTIGUA SELLS PASSPORTS TO IRAN CITIZENS CONTRARY TO UN SANCTIONS
But it’s not stopped the programs from multiplying across the ...
James Packer, the Australian billionaire who is reportedly a target of money laundering investigations in multiple jurisdictions, but who was approved by Government to be co-developer of a major ...
The announcement of snap elections in Antigua and Barbuda has exacerbated controversy over moves to abolish a centuries-old system of communal land ownership on Barbuda, which was devastated by ...
In an exclusive interview with EL PAÍS, the former attorney reveals the key workings of the scheme, which saw millions in commissions paid to the governments of 12 countries:
Rodrigo Tacla ...
