Kenneth Rijock's Financial Crime Blog
Analysis and Commentary on Money Laundering and Financial Crime
Thursday, December 14, 2017
RAISE COUNTRY RISK ON DOMINICA
The Foreign Minister of Dominica signing the $3m Military Aid grant from China The Commonwealth of Dominica, formerly a democracy loca...
Monday, December 11, 2017
DID APPLEBY CONTACT BERMUDA IMMIGRATION ABOUT ICIJ JOURNALIST ?
Remember when the journalist seeking information about the bearer share companies of the British Virgin Islands was denied entry into th...
Friday, December 8, 2017
ORAL ARGUMENT SET FOR JANUARY 9 ON MARTINELLI'S HABEUS CORPUS PETITION
A US District Judge in Miami has set January 9, 2018 for oral argument, on former Panamanian President Ricardo Martinelli's Petitio...
Thursday, December 7, 2017
WHO IS MINDING THE STORE OVER AT OFAC ?
I am still wondering why the Office of Foreign Asset Control, OFAC, never levied a Civil Penalty against Range Developers or Range Hosp...
WILL EU BLACKLISTING AFFECT GRENADA & ST LUCIA CBI PROGRAMS APPLICATIONS ?
In a much-publicized manner, the European Union this week named & shamed a number of jurisdictions, for their lack of international...
Wednesday, December 6, 2017
PANAMA'S ORGANIZED CRIME SYNDICATE WAS BEHIND THE TRUMP OCEAN CLUB
The recent media coverage, detailing the role of reputed Russian Organized Crime members, who were purchasers of most of the condomini...
EAST CARIBBEAN CBI & DIPLOMATIC PASSPORT HOLDERS FACING SCRUTINY UPON ARRIVAL IN NORTH AMERICA
It is being reported that customs & immigration officers in the United States and Canada are detaining holders of CBI and Diplomati...
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