The problem that compliance officers face, when dealing with new foreign customers who declare that they are merely successful businessmen in their home country, is ruling them out as Politically ...
Mauritius has announced that it will be offering citizenships for USD$1m, and passports alone for $500,000, though many citizens of that nation, the sole democracy existing in Africa, have objected, ...
There appears to be a difference of opinion among compliance officers conducting enhanced due diligence investigations: do you run the target's image through your facial recognition program at the ...
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 ...
The problem that compliance officers face, when dealing with new foreign customers who declare that they are merely successful businessmen in their home country, is ruling them out as Politically ...
Mauritius has announced that it will be offering citizenships for USD$1m, and passports alone for $500,000, though many citizens of that nation, the sole democracy existing in Africa, have objected, ...
There appears to be a difference of opinion among compliance officers conducting enhanced due diligence investigations: do you run the target's image through your facial recognition program at the ...
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 ...
The identification of Politically Exposed Persons, more commonly known as PEPs, remains one of the most difficult challenges facing compliance officers at international banks, especially when the ...
Those West Indian politicians who earlier this year cast doubt upon whether the US, Canada & the EU would ever impose restrictions upon them, as the direct and proximate result of their failure ...
The shape of things to come may be compliance officers going after their own bank when executives ignore their valid compliance warnings and concerns. The latest case involves a private banker, at a ...
When I first started exposing corruption among government officials in the Commonwealth of Dominica, I was immediately confronted by a chorus of people accusing me of being a paid agent, publishing ...
Does your prospective bank client's passport information match up with known photographs of the subject? Or is the passport simply an alias?The proliferation of Citizenship by Investment passports, ...
A 35-page class action civil suit, filed in US District Court in Florida, Heinert vs. Bank of America, NA , alleges that Ponzi schemers offering bogus investment opportunities to the public were ...
If you thought that the large number of passports, sold by the Comoro Islands to Iranian nationals engaged in sanctions evasions was disturbing, Iran is now conducting its passport purchases ...
Each sovereign nation has the absolute right to conduct its foreign affairs as it sees fit, but when domestic financial motives cause countries to support money laundering dictatorships, compliance ...
The official response to yesterday's Canadian announcement, that a personal interview in Trinidad, and detailed information, will be necessary if Antiguans want to secure a visa for Canada, is a big ...
