Notwithstanding that the European Parliament has held proceedings on the illegal detention of Russian-Spanish businessman Vladimir Kokorev, and that two MEPs have come out in support of concrete ...
Transfer Pricing is well known to students of financial crime; it occurs when a taxpayer elects to take profits from an international transaction in a lo- or zero-tax jurisdiction, by manipulating ...
The government's selection of Dominica attorney Anthony Astaphan to investigate Antigua's role in the massive Odebrecht bribery scandal boggles the imagination. Here's why it is a Conflict of ...
The controversy surrounding the European trip of Asot Michael, the cashiered ex-Minister of Tourism and Investment. continues to raise questions. The people of Antigua & Barbuda are certainly ...
Notwithstanding that the European Parliament has held proceedings on the illegal detention of Russian-Spanish businessman Vladimir Kokorev, and that two MEPs have come out in support of concrete ...
Transfer Pricing is well known to students of financial crime; it occurs when a taxpayer elects to take profits from an international transaction in a lo- or zero-tax jurisdiction, by manipulating ...
The government's selection of Dominica attorney Anthony Astaphan to investigate Antigua's role in the massive Odebrecht bribery scandal boggles the imagination. Here's why it is a Conflict of ...
The controversy surrounding the European trip of Asot Michael, the cashiered ex-Minister of Tourism and Investment. continues to raise questions. The people of Antigua & Barbuda are certainly ...
Do you remember what happened to the Tamil Tigers ? Defeated on the battlefield, they continues to employ their agents overseas. Well, ISIS is doing the same thing. It has expanded its recruiting and ...
The US District Court Judge who denied fugitive former Panamanian president Ricardo Martinelli's Habeus Corpus petition has entered an order allowing him to be released on one million dollars ...
There are serious concerns, coming from sources with first-hand knowledge, that due diligence procedures being performed upon St Lucia CBI applicants are below the minimums deemed acceptable for ...
Gaston Browne, the Prime Minister of Antigua & Barbuda, was recently in the Middle East, looking to generate foreign investment in his hurricane-damaged nation, as well as promoting Antigua's ...
If you are a wealthy businessman, living in the Middle East, the Peoples' Republic of China, or Russia, and the international CBI consultancy firm you are working with tells you that you might also ...
Dominica is among 21 Caribbean countries named by the US in a wider global list of Major Money Laundering Countries of 2016.
The US State Department this week released the list in its 2017 ...
Israeli security agencies uncovered an organization, based in and operated by Turkey, that utilized a front company to bulk cash smuggle Euros into Judea & Samaria (West Bank), for Hamas ...
Reports from Antigua confirm that the country's Prime Minister Gaston Browne, and the actor/investor Robert De Niro, took a personal trip to Dubai & Lebanon (Home of Hezbollah) three weeks ago. ...
When British law enforcement arrested Antigua's Minister of Tourism & Investment, Asot Michael, upon his arrival in London en route to an investment conference in Cannes, they detained him for ...
