With all the negative press surrounding cases where financial criminals obtain a citizenship by Investment (CBI) passport from one of the East Caribbean states offering these economic citizenship ...
The large number of financial crimes being committed globally by Citizenship by Investment (CBI) passports holders, and foreign nationals who have bought diplomatic passports sold by the five CBI ...
Have you ever seen the motion picture Groundhog Day? In that film, actor Bill Murray is forced to repeat the same day's bad events, over and over again, ad nauseum. That is what is happening ...
It's the Leroy King scandal all over again; a prominent fugitive from international justice, India's most wanted financial fraudster, the billionaire Mehul Choksi, having obtained a CBI passport in ...
With all the negative press surrounding cases where financial criminals obtain a citizenship by Investment (CBI) passport from one of the East Caribbean states offering these economic citizenship ...
The large number of financial crimes being committed globally by Citizenship by Investment (CBI) passports holders, and foreign nationals who have bought diplomatic passports sold by the five CBI ...
Have you ever seen the motion picture Groundhog Day? In that film, actor Bill Murray is forced to repeat the same day's bad events, over and over again, ad nauseum. That is what is happening ...
It's the Leroy King scandal all over again; a prominent fugitive from international justice, India's most wanted financial fraudster, the billionaire Mehul Choksi, having obtained a CBI passport in ...
There has been much made in the Caribbean of late about the alleged lack of interest, on the part of US law enforcement agencies, in the rampant corruption that occurs among many senior government ...
The ongoing flap over how a prominent fugitive fraudster from India was granted a CBI passport last year by Antigua & Barbuda has just gotten worse. Reliable sources with expertise in the law of ...
Remember this Wanted poster of Boko Haram members from last year? Agents of the Government of Nigeria took news photographs, newsreels and captured video footage of the members of this sanctioned ...
The Interim Report,* for the second half of 2017 of the Financial Reporting Authority of Cayman Islands Government, shows a curious deviation from the norm. Suspicious Activity Reports, more commonly ...
Readers who have heard and seen the public statements of the Prime Minister of Antigua & Barbuda, Gaston Browne, stating that his country's Citizenship by Investment (CIP/CBI) Program receives ...
The Indian fraudster and fugitive, Mehul Choksi, was granted a CBI passport by the Citizenship by Investment Unit (CIU) of Antigua & Barbuda, in November of 2017, without previously conducting ...
Meet Dmitrijus Apockinas, a Lithuanian banker, educated in Moscow. He is so close to Dominica's Prime Minister, Roosevelt Skerrit, that the PM named his son after him; Skerrit's first-born legitimate ...
A Dominica expat, visiting the country on vacation, was denied access to any use of VISA ATM or credit cards wille there, which were cards issued by a major American bank. Given that this individual ...
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 ...
