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JONATHAN CURSHEN AND THE EAST CARIBBEAN 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 ...

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SOCIAL MEDIA AND SOCIAL NETWORKING: NOW A PRIMARY TOOL FOR COMPLIANCE

While we have been discussing the utility of compliance officers using social media and social networking sites as a primary investigative tool, perhaps a short case study might provide a better ...

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AMERICAN CONCERNS ABOUT BANKING COOPERATION BETWEEN SOUTH KOREA AND NORTH KOREA MAY BE WELL FOUNDED

There have been reports that The US Department of the Treasury contacted seven South Korean banks recently, warning them that their efforts to open relationships with North Korean financial ...

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AMERICAN BANKING SANCTIONS ON IRAN RETURN ON NOVEMBER 5TH IN FULL FORCE

Mike Pompeo, the US Secretary of State, stated today that all the Iran sanctions lifted by President Obama will be reimposed on November 5, including the "banking sector[s]."Any financial ...

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CARIBBEAN ISLAND OF ST KITTS CITIZEN BY INVESTMENT (CBI) PASSPORT HOLDER CHARGED IN MASSIVE BILLION DOLLAR SCAM & FRAUD IN NEW YORK STATE

Jho Low, the Malaysia financial advisor, who is the most-wanted fugitive from justice in his native country, and a regular feature on these pages, has now been charged in Federal Court in New York, ...

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EDDI IQ INC., HEAD OFFICE IN DELAWARE WITH FORTY REPRESENTATIVE OFFICES AROUND GLOBE IS MORE THAN A COMPLIANCE AND "ENHANCED DUE DILIGENCE CORPORATION"

WANTED SA WOULD LIKE TO INTRODUCE TO YOU THE FIRM OF EDDI IQ. Since 1992 we have successfully obtained employment sponsorship for applicants coming to Canada either single or with families. The ...

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ROGUE IRAN SANCTIONS EVADERS & INTELLIGENCE AGENTS COOPERATING WITH USA SPECIAL PROSECUTOR

It is a mystery wrapped in an enigma; Iranian oil-for-gold sanctions evaders who went rogue, stealing billions from illegal oil sales. Why are they Persons of Interest to the Office of the Special ...

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NIGERIA SOLICITORS OFFERING EUROPEAN & CARIBBEAN CITIZEN BY INVESTMENT (CBI) PRODUCTS RAISE RISK LEVELS FOR ALL

Attorneys in the Federal Republic of Nigeria are advertising the availability of Citizenship by Investment (CBI/CIP) passports to their citizens, which is troubling for a number of reasons. The ...

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WILL TERRORISTS' USE OF CARIBBEAN "CITIZEN BY INVESTMENT" (CBI) PASSPORTS PROVE FATAL TO CBI PROGRAMS ?

As the European Union's Justice Commissioner, Vera Jourova, has so aptly warned, there are significant concerns that Citizenship by Investment (CBI) programs could be abused by terrorist ...

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CITIZEN BY INVESTMENT (CBI) CONSULTANTS PUSHING BACK ON ORGANIZATION FOR ECONOMIC COOPERATION & DEVELOPMENT (OECD) ANALYSIS MISS THE POINT: THE PASSPORTS ARE A "CLEAR & PRESENT DANGER" TO THE WORLD

It was bound to happen; no sooner had the OECD issued its analysis and guidance on the risks involved in dealing with CBI and RBI passports, when CBI/RBI consultancies and advisories began their spin ...

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Crimes

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BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?

The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI)...

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