IRELAND REQUIRES VISAS FOR ALL SAINT KITTS & NEVIS AND SAINT LUCIA PASSPORT HOLDERS, INCLUDING DIPLOMATIC AND SPECIAL PASSPORTS

As the Members of the European Union move forward, to restrict the visa-free entry to the EU which has been the primary selling point for the Eastern Caribbean CBI & CIP states, the Republic of Ireland (Eire) has announced that, as of this coming Monday, 15 June 2026, all passports holders from SAINT KITTS AND NEVIS and SAINT LUCIA will be required to secure visas prior to traveling to Ireland.

What is noteworthy about the ruling, issued by the Minister for Migration, COLM BROPHY, is that it includes holders of diplomatic and special passports from those two EC states. This detail reminds us that financial criminals often illegally purchase diplomatic passports from corrupt Eastern Caribbean government officials, especially Prime Ministers, for cash, and this extra protection will close that loophole.

For those who are wondering why SKN and SLC have been particularly singled out for these tight restrictions, one need only look at the unfolding St. Kitts CBI and St. Lucia CIP scandals, to know that these two jurisdictions are no longer trusted by the global community to properly examine and approve economic passport applicants.

It is expected that other EU Members will also, individually, follow suit, and impose similar visa requirements, which are expected to pose an existential threat to all five of the CBI programs. Will consumers ignore the Caribbean altogether, when they cannot use those passports to enter Europe? We shall soon see.

WILL ANTIGUA'S PRIME MINISTER GASTON BROWNE AND BANKER BRIAN STEWART-YOUNG BE NAMED IN THE UPCOMING NEW MIAMI FEDERAL INDICTMENT?

Brian Stewart-Young

According to several American media sources, including the Miami Herald and our article, THE TRIPLE THREAT OF INCRIMINATING EVIDENCE THAT HANGS OVER ANTIGUA LIKE THE SWORD OF DAMOCLES https://lnkd.in/eGE8PeFv an additional Federal indictment will be filed in Miami later this year, involving NICOLAS MADURO, ALEX SAAB MORAN, and multiple other defendants, in what is said to be a major financial crime case, involving money laundering through American financial institutions.

PM Gaston Browne

Legal observers here who have been monitoring unfolding developments, both in District Courts in New York and Miami, civil as well as criminal, have indicated that the focus of this case case will include Saab's laundering of Maduro's illicit millions, allegedly from narcotics trafficking and corruption, into and through both onshore and offshore financial institutions in Antigua and Barbuda, believe that Prime Minister GASTON BROWNE, and the former CEO on the now insolvent GLOBAL BANK OF COMMERCE, BRIAN STEWART-YOUNG are most likely to be among those charged in the new indictment. Both had close personal relationships with Saab, who was the primary money launderer for Maduro's criminal racketeering organization. Young has left Antigua and reportedly is now living in the UK.

They are unsure which other Antiguans, both in government, and in the private sector, will be named as defendants in that case, as no information is publicly available in a pending investigation as a matter of law enforcement policy. We have been polling our numerous sources for information, but we have been unable to secure any any details. More to follow when it becomes available.

VULNERABILITY OF ONE MILLION PASSPORTS AND DRIVERS' LICENSES FOUND USING CLAUDE MEANS MULTIPLE IDS MUST NOW BE THE BENCHMARK FOR COMPLIANCE

Hackers using AI have discovered that close to one million passports and drivers' licenses, used to confirm identity of purchasers for cannabis, are easily accessed through Claude. One must now assume that hundreds of online businesses that require ID have inadequate protection of their customers' information, due to the ability of AI-powered platforms to penetrate their systems.

Compliance officers should take this as additional confirmation that, when completing Customer Identification Procedures, that one must require two government-issued photograph-bearing forms of identification, to rule out identity theft acquired by artificial intelligence means. I know this will result in major customer pushback, but do we really have a choice? Given that the stolen picture IDs are passports OR drivers' licenses, compliance officers should insist on having both.

As you know, the time in which compliance has the most leverage, and influence, over acquiring information is before the account is opened, and funds deposited, so insist on both early on, and disregard the protests of your New Accounts staff, because you will personally suffer the consequences if you give anyone a pass of producing both documents, and later things so south, regarding money laundering or fraud. Compliance officer: protect thyself in this age of AI.

WHY IS THIS DICTATOR SMILING? BECAUSE GREEDY CARIBBEAN PRIME MINISTERS HAVE EXPANDED CHINA'S BLUNT GLOBAL INFLUENCE THROUGH TENS OF THOUSANDS OF CBI PASSPORTS IN THE HANDS OF ITS AGENTS AND OPERATIVES

If you read my recent article, DID YOU BREAK THE LAW BY THE ACT OF ACQUIRING A CBI PASSPORT? https://lnkd.in/e6jfdrj4. then you know that dual citizenship is illegal in China. They why is China's leader so happy to see Grenada's ambitious Prime Minister , as his country engages in the sale of CBI passports to hordes of Chinese nationals, through Chinese- controlled HENGSHENG GROUP.

Armed with Grenada's low risk & low profile CBI identity documents, Chinese white collar criminals, intelligence agents, and industrial spies are free to enter the world's democracies, and deliver on their government's stated goal of creating zones of economic, political and social influence, as part of their country's long-term plan of expansion abroad.

Additionally, we wonder whether Prime Minister Mitchell and all the other Caribbean prime ministers have considered the eventual result, on their regional stage, of their facilitation of China's move into creating a Zone of Influence in the West Indies. Let's see if PM Mitchell likes taking orders from China, regarding how his country votes in the UN General Assembly, and how his CBI consultants scream when Grenada's US visa privileges are revoked.

DID YOU BREAK THE LAW BY THE ACT OF ACQUIRING A CBI PASSPORT?

We see that there is a major dustup in the Investment Migration, or economic passport, industry this week, as it was publicly revealed that some government official in Saint Lucia published the names of one hundred individuals who purchased CIP passports, what they call Citizenship by Investment, there. It seems that, even though publication is expressly authorized under Saint Lucian law, nobody wants the world to know that they purchased a second passport.

Whether they call it privacy, secrecy or personal preference, we hit upon the Dirty Little Secret many CBI buyers know: they may have broken the law in their home country, or worse, by acquiring a second nationality. You see, many countries PROHIBIT dual citizenship, or cause your original nationality to be cancelled, when they have knowledge of that one exists; Some impose penalties when their citizens are caught engaging in this conduct.

We have zero sympathy for anyone caught up in this lie by his own government, and wonder whether they were counseled in advance by their personal attorney, who most certainly would have told them about this potential problem, or did they just decide not to tell their lawyer at all. Whatever the outcome, they have only themselves to blame for legal troubles, as well as their CBI sales agent, who was too busy detailing the advantages to disclose the dangers.

Good luck, extricating yourself from this knotty problem, if your economic passport is outed on the Internet; we call that Assumption of Risk in my world.

JAMAICA'S PRIME MINISTER DIRECTLY BLAMES GASTON BROWNE'S LOVE AFFAIR WITH AUTOCRATIC DICTATORS FOR ANTIGUA'S LOSS OF AMERICAN VISA PRIVILEGES

In a powerful televised interview, the former Prime Minister of Jamaica, Bruce Golding, when discussing the situation regarding Caribbean states that have thrown their political lot in with the dictatorships in China, Cuba and Venezuela, remarked that it was Antigua's Prime Minister, GASTON BROWNE's close relationship with the former president of Venezuela, NICOLAS MADURO MOROS, that was directly responsible for the American decision to end the ability of Antiguans to freely visit the United States under its visa program.

While it is well known that the rampant corruption in that Caribbean nation's Citizenship by Investment program (CIP) is the specified grounds for the imposition of what is, in essence, a termination Antiguans' ability to secure a U.S. visa, he stated that Browne's reckless personal affiliation with Maduro directly contributed to the actions of the United State State Department.

Former PM Golding , who joked that current geopolitical reality, and his candor, could result in his own loss of his U.S. visa, noted that Browne's misconduct has severely hurt the people of Antigua, with no relief in sight. He predicted that Antiguans might possibly gain back the ability to secure U.S. visas again in the distant future, in 2029, but that prospect even then was far from certain, and represented only hope on his part.

Antigua PM Browne has gone to great lengths on local media, assuring Antiguans that there will be some sort of "reexamination" of the U.S. visa restrictions after 180 days, which translated to July 1, but there is not only no factual basis for his statements, it is misleading his constituents to portray it as true and correct information. Antiguans are best advised to believe former Jamaican Prime Minister Golding's harsh dose of reality and get used to years of restrictions, Make your travel plans for other destinations, gentlemen, as America will remain off limits, courtesy your Prime Minister, and your rogue CIP program.

THE UNTOUCHABLE FACILITATORS: WHY THE RCBI INDUSTRY FAILS TO STOP THE CYCLE OF FRAUD

While regulators focus on the "Architects" of failed CBI projects, the "Facilitators" who weaponize the market to sell these scams often escape through the back door—only to repeat the same predatory patterns under new brand names.

THE DAY THE MUSIC DIED; DOJ FAILS TO REIGN IN AMERICANS INVOLVED IN FCPA AND MONEY LAUNDERING IN MALTA IN 2021

The American compliance community had high hopes that the incoming Biden Administration would make good on its promises to target and indict wealthy American businessmen involved in corrupt practices in the massive hospital privatization scandal in January 2021; it had implored the DOJ to charge the offenders with Foreign Corrupt Practices Act (FCPA) and money laundering offenses, without success, and had received assurances that officials in the corrupt "Champagne Socialist" government in Valletta would also be targeted.

After January 20, 2021, the severe disappointment felt, not only in the private sector here, but also in America's law enforcement and intelligence communities, when the DOJ, and SDNY ignored pleas for action, receiving instead platitudes regarding the existence of other priorities. In short, America dropped the ball, big time, in pursuing, multiple targets, up to and including the former and present prime ministers, and ignoring expanding terrorist financing, using both legacy and cryptocurrency, that resulted in millions of dollars being funneled to HAMAS, aiding and abetting in preparations for the subsequent attack on Israel. The risk adverse DOJ just couldn't be bothered with such a prime target, as it was sitting within a backwater of the European Union, notwithstanding the National Security threats.

After experience, the compliance world lost respect for the DOJ, and went back to their AML/CFT duties sadder but wiser.

HOW ANTIGUA'S CORRUPT RULING LABOUR PARTY "STEALS" ALL THE YOUNG AND PROMISING LEADERS OF THE OPPOSITION; IT MAKES THEM AN OFFER THEY CANN0T REFUSE

Here is some pure pro-China propaganda published recently by House of Representatives Member DWAYNE GEORGE, who was formerly a rising political leader in the Opposition (UPP) in Antigua and Barbuda, until he jumped ship, and joined the ruling ABLP, the Labour Party. Many of the cream of the crop at the United Progressive Party have strangely switched their political affiliation to ABLP, literally stealing promising future leaders right out from under the Opposition's hands.

The answer reveals that there is a dark side to Antigua's already bare-knuckle politics; George, as well as a number of the bright, up-and-coming UPP politicians, are offered large (under the table) cash payments from individuals acting on the express orders of the country's corrupt Prime Minister, GASTON BROWNE. It is, of course, more money than any of these individuals has ever had in a country with a dysfunctional economy and no middle class; extremely tempting, and Greed rears its angry head more often than not, as these men see how affluent ABLP leaders all are.

Many bright and ambitious UPP leaders are led down the path of corruption which has been plowed for decades by the ABLP, and any chance that a popular budding politician can wreak change in Antigua is quashed, when he transits to the party that wrote the book on corruption.

This, the Dwayne George story, has been seen time and again, and as you can see, Dwayne, who abruptly shifted his political alliance, leaving his UPP friends in the dust, without warning, is only one of many that Gaston Browne has used to strip the Opposition of competent young leadership, and to perpetuate what is essentially a one-party autocracy, masquerading as a democracy, closely allied with the Peoples' Republic of China, Cuba, and the other dictatorships of the world. George's now ABLP-orchestrated political future rests solely on the party's smoke and mirrors, and as change is coming, he will have a long way to fall when it does.

THE TRIPLE THREAT OF INCRIMINATING EVIDENCE THAT HANGS OVER ANTIGUA LIKE THE SWORD OF DAMOCLES

If you are paying attention to the major pending American cases that will soon rain evidence of drug money laundering and corruption upon the power structure governing Antigua and Barbuda, ALEX SAAB MORAN (SDFL), NICOLAS MADURO MOROS ( SDNY), and the two ALFA NERO §1782 proceedings in two different districts, you know that every senior official in Antigua should already have an experienced Miami or New York criminal defense attorney in retainer, lest he be pulled from bed one dark night by a contingent of U.S. Special Forces, for the threats are real.

Add to that triple threat of cases a soon to be filed major new Federal indictment in the Southern District of Florida, reportedly charging Maduro and friends, involving financial crime committed within the United States. You can expect to see at least four dozen new articles detailing the various racketeering enterprises, all of which were facilitated by, and transited through, Antigua's financial structure, en route to being laundered and invested abroad, whether within North America, or the Middle East, Western Europe, or Asia.

The soiled hands of those financial professionals in Antigua who transferred the proceeds of crime, together with the government officials who profited from allowing an international laundering scheme to flourish, will be revealed, and the result of those disclosures will most likely have a negative economic, political, moral and diplomatic effect upon Antigua not seen seen since the Allen Stanford Ponzi Scheme scandal in 2009.

Antiguans are advised to closely monitor American media, so that they may learn about how their leaders have sold them out for greed and avarice, and so they know who to blame when things go south in their lives, who to target for retribution, whether in the courts, the criminal justice system, or the political sphere, if there is still time to do so, before the opportunity for redress vanishes into fiscal disaster. Watch & learn, ladies and gentlemen.

40 YEARS AFTER IT BEGAN, THE LAST PRISONER FROM MY MONEY LAUNDERING DAYS HAS BEEN RELEASED

I see that JOSE ELIAS SEPULVEDA, who was the last individual in Federal custody connected to my Miami Vice money laundering case, was released from prison last year. He received two Life Sentences for drug crimes, in a massive case where the Court handed down even more severe punishment, if you can believe such things still happen for non-violent offenses.

Having served more than 25 years, he is now seventy years old; I note that he became a subject of the Last Prisoner Project, which targeted those serving extremely long terms for marijuana convictions. Otherwise, he would still be imprisoned. Given that marijuana has been more or less legalized, I wonder if justice was truly served in his case.

THE ABJECT FAILURE OF THE CARIBBEAN CBI STATES TO REFORM THEIR PROGRAMS WILL SOON HAVE A NEGATIVE EFFECT ON TOURISM

The recent experience of a Dominican national who is the president elect of the Caribbean largest travel and tourism association speak volume for the future of the region. GREGOR NASSIEF, who is affiliated with one of Dominica's CBI hotel projects, was denied a renewal of his U.S. visa, prompting Caribbean tourism media to warn that the inability of West Indians to enter the United States, could seriously impact the region's competitiveness as a travel destination, as well as interfere with international business travel of Caribbean entrepreneurs.

Until and unless the Caribbean CBI and CIP economic passport issuing states choose to engage in radical and complete reform of their programs, restrictions on U.S. visas will not only continue, but will increase in severity. The United States government judges these rogue programs as a National Security threat, and as long as arrogant Caribbean leaders refuse to clean up the money laundering, fraud and corruption that infect their CBI agencies, the restrictions will increase exponentially, damaging weak local economies, and making life difficult for the average Eastern Caribbean resident, who is already in economic difficulty.

When Dominica and Antigua clean up their Citizenship by Investment programs, conditions will improve, but apparently neither PM ROOSEVELT SKERRIT nor PM GASTON BROWNE are listening. Therefore, buckle up, for it is only going to get worse in 2027 and beyond. Arrogance and xenophobia amongst Caribbean leaders will again meet a response from the a Trump Administration soon to refocus on the region.