TO FULLY UNDERSTAND THE THREATS POSED BY THE ILLICIT ST. KITTS/ST. LUCIA CBI PASSPORTS, START THINKING LIKE A COUNTERINTELLIGENCE OFFICER

If you are still trying to unscramble the mystery surrounding why the massive civil RICO lawsuit against the individuals who orchestrated, and benefited from, the issuance of thousands of SKN Citizenship by Investment (CBI/CIP) passports, is linked to the St. Lucia program, one must adopt the mindset of a counterintelligence officer. Pay close attention, please.

Foreign intelligence officers, whose mission is to penetrate a target jurisdiction whether for economic espionage purposes, or to extract classified information, routinely carry multiple passports, all with alternative aliases, so that they can, for example, enter the US with one identity document, and exit with another, which effectively disrupts any paper trail a subsequent investigator might be following. I know this because I personally employed a similar technique myself as a functioning money launderer engaged in bulk cash smuggling. You come is as one person, and leave as another; I've been there, and it works.

If you will, the reasons for our focus on the St. Lucia CBI passport sales program:
(1) The same Chinese corporate entity, through an affiliated company, was the CBI vendor in both programs.
(2) One of the senior executives in the linked Chinese companies has been identified as an alleged agent of the PRC intelligence community..
(3) Intelligence agencies routinely engage in organized disinformation and misinformation, to prevent details of their underlying tradecraft ( a/k/a techniques) from becoming public knowledge. The artful, and well-presented, denials by the St. Lucia government, while at the same time covering up the fact that they sold CBI passports to Chinese nationals, is evidence of damage control with attention to detail that is not typical of East Caribbean authorship. There's an experienced Chinese hand in such a campaign.

Therefore, expect that the Discovery phase in the US civil RICO litigation will eventually uncover evidence of the use of St. Lucia passports by Chinese nationals engaged in both financial crime, as well as intelligence operations against The West. Compliance officers encountering St. Lucia, in addition to St Kitts, passports should govern themselves accordingly.