Kenneth Rijock

Kenneth Rijock

Saturday, August 17, 2019

IRAN USED TWO ST KITTS CORPORATIONS TO MOVE ILLICIT GRACE I OIL PROFITS




Readers who did not review the complete text of the 20-page forfeiture complaint in the Grace 1 oil tanker case, filed in US District Court for the District of Columbia, note that Paragraphs 45 & 46, at page 11, allege that two St. Kitts & Nevis corporations were employed to launder $4m. Those compliance officers who have reduced Country Risk for St. Kitts would be well advised to reevaluate their assessment; the laundering occurred in December, 2018.






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