Wednesday, January 28, 2026

ANGUILLA CONTINUES TO IGNORE FRAUD AND CORRUPTION IN ITS OFFSHORE INDUSTRY

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Anguilla, a British Overseas Territory in the Eastern Caribbean, is an offshore financial center whose operation heavily supports the local ...
Tuesday, January 27, 2026

IS THE UK'S NEW 2026 RULE ON ENTERING DUAL NATIONALS EXPRESSLY DESIGNED TO FOIL BRITAIN'S RESIDENT MONEY LAUNDERERS?

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If you read the recent report that now requires British citizens who are dual nationals to produce their UK passport at Border Control when ...

REPEATED SCANDALS OVER CRIMINALS ABUSING SAINT KITTS & NEVIS CBI PASSPORTS HAVE STIGMATIZED THEM, RESULTING A MAJOR DECREASE IN BOTH CONSUMER INTEREST, AND ACTUAL SALES

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The horror stores in the press are endless; a sanctioned billionaire linked to the IRGC; an Asian fraudster who stole billions; Chinese crim...

DO SPONSOR BANKS HAVE A DUTY TO BUILD AN EFFECTIVE AML COMPLIANCE PROGRAM FOR THEIR FINTECH PARTNERS?

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Given the fact that regulators seem to be moving in the direction of holding sponsor banks strictly liable for the money failures of their s...

THE GOVERNMENT OF ANGUILLA HAS FAILED TO RESPOND TO CORRUPTION, EVEN THOUGH IT HAS BEEN REDUCED TO A JUDGEMENT IN COURT

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In advance of our next segment in the continuing series detailing fraud and corruption in Anguilla, I want to be perfectly clear about the v...
Monday, January 26, 2026

TO SOLVE FINTECH AML ISSUES IN REAL TIME, SPONSOR BANK PARTNERS MUST HAVE A DIRECT CONNECTION TO BOTH THEIR COMPLIANCE TEAM AND SOFTWARE PROVIDER

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We have covered the unique disadvantages that plague fintech, when it comes to having effective AML compliance; there will always be inexper...
Sunday, January 25, 2026

ANGUILLA CONTINUES TO ATTRACT DODGY FOREIGN LAWYERS,WHO ARE FACILITATED BY FINANCIAL SERVICE COMPANIES, AND POINTEDLY IGNORED BY GOVERNMENT REGULATORS

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Elvia Moenir-Alam Back in the day, the British Overseas Territory of Anguilla was known to be user-friendly to money launderers, white colla...
Saturday, January 24, 2026

FINANCIALLY BACKED BY CARIBBEAN GALAXY, FORMER PRIME MINISTER TIMOTHY HARRIS COULD RETURN TO POWER IN SAINT KITTS AND NEVIS

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When Team Unity collapsed, few observers expected the Saint Kitts and Nevis Labour Party to return to power so decisively. Yet the fragmenta...

PUSHBACK ON MONEY LAUNDERING THROUGH ANGUILLA IGNORES THE TERRORIST FINANCING FUNNELED THROUGH ITS FINANCIAL INSTITUTIONS

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No sooner did I start my investigative series on current corruption in Anguilla than those individuals who don't want the truth to come ...
Friday, January 23, 2026

WHAT IS AN AMERICAN AIRCRAFT CARRIER DOING IN A "RACE TRACK" HOLDING PATTERN NORTH OF CUBA?

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The arriving GEORGE H.W, BUSH;We cannot say, but we will be watching. We do note that our current Secretary of State, Marco Rubio, has made ...

CHINA'S OPEN PIT MINING IN DOMINICA IS AN ECOLOGICAL DISASTER AND ITS SUSPICIOUS AIRPORT CONSTRUCTION, WITH A 3000 METER RUNWAY, COULD ACCEPT MILITARY TRANSPORTS FROM ASIA

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DIA, January 2026 construction status If you are not following the construction of the new Dominica International Airport, in the extreme no...
Thursday, January 22, 2026

IS THE UNITED STATES ABOUT TO IMPOSE A TRAVEL BAN ON SAINT KITTS & NEVIS AND SAINT LUCIA?

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Rumors are flying around the Eastern Caribbean that the Trump Administration, having had it with the refusal of both Saint Kitts & Nevis...