Kenneth Rijock's Financial Crime Blog
Analysis and Commentary on Money Laundering and Financial Crime
Monday, March 19, 2018
PRIME MINISTER'S MEETING WITH PALESTINIANS RAISES SERIOUS QUESTIONS ABOUT TERRORISTS AS CBI PURCHASERS
PM Browne and the King of Jordan If you were following last year's travails of the now former Tourism & Investments Minister,...
Sunday, March 18, 2018
HOW DID ANTIGUA'S PRIME MINISTER "EARN" THIRTY MILLION DOLLARS ?
In 2015, the Prime Minister of Antigua and Barbuda, Gaston Browne, brazenly declared, in an open meeting of Parliament, that his net ...
Saturday, March 17, 2018
WHERE DID ANTIGUA'S PRIME MINISTER GET $673,000 TO PURCHASE A HOME IN FLORIDA ?
This is a 2016 Special Warranty Deed transferring title to improved real estate, located in Pembroke Pines, Florida, to Gaston Brown...
MOSSACK AND FONSECA TO CLOSE, FINALLY
The Panama City law firm of Mossack & Fonseca, exposed by the Panama Papers as the favorite destination of corrupt Politically Expo...
Friday, March 16, 2018
ANTIGUA, WHERE EVEN THE DOGCATCHER HAS A DIPLOMATIC PASSPORT
As we have detailed in a prior article, only a very small percentage of the Antiguans holding their country's diplomatic passport a...
WHICH EAST CARIBBEAN OPPORTUNISTIC COUNTRY WILL GIVE KIM JONG-UN A PASSPORT ?
Kim Jong-Un and Kim Jong-Il, Enemies of Peace Will the Fire Sale in CBI passports, offered by five Eastern Caribbean republics, who ...
Thursday, March 15, 2018
SENIOR ANTIGUA GOVERNMENT OFFICIAL BRAGS ABOUT BUYING VOTES IN THE NEXT ELECTION
According to an eyewitness, a senior Antigua government officer bragged that he was going to spend USD$50,000 per day, to pay voters no...
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