LET'S NOT FORGET THE ILLEGAL CARIBBEAN INDUSTRY OF SELLING DIPLOMATIC PASSPORTS TO MONEY LAUNDERERS AND OTHER FINANCIAL CRIMINALS

I have long covered the dark Caribbean practice of the region's corrupt leaders selling, for cash (in US Dollars, of course) diplomatic passports, which bad actors use to evade customs inspectors at international airports of entry, but new readers of my financial crime blog may be unfamiliar with this fraud. Perhaps the most egregious example of this method through which senior Caribbean officials, at the highest level was the personal hand delivery, in the UK, by Dominica Prime Minister ROOSEVELT SKERRIT, a diplomatic passport to the corrupt fugitive former Minister of OIL of Nigeria, DIEZANI ALISON- MADUEKE, who then attempted to use the bogus document to evade arrest and detention in the UK for millions she had stolen from the people of Nigeria while in office. And what about the Saint Kitts "Diplomat" who attempted to get a meeting with the Prime Minister of Canada, after buying his diplomatic status for cash, and was summarily rebuffed.

It is an open secret in the East Caribbean among bankers and attorneys that criminals buying Citizenship by Investment (CBI/CIP) passports in the five EC states that sell CBI can easily become "diplomats" if they have enough greenbacks to pass under the table to corrupt officials. Of course, none of these diplomatic passports automatically qualify the holder to be a bona fide diplomat, and none of them fulfill the requirements of the United Nations-approved VIENNA CONVENTION ON DIPLOMATIC RELATIONS, but in the developing world, customs officers are often intimidated into accepting them at face value, and pass the holder through, without checking their bags & baggage, thereby unwittingly facilitating Bulk Cash Smuggling, and the smuggling of financial instruments in aid of money laundering operations, as well as organized international fraud. They may actually pose as working diplomats, but rest assured their true activities are on the wrong side of the law, not in service to their adopted countries.

Readers are invited to search my blog(https://rijock.blogspot.com) where they will find that the corrupt East Caribbean government officials whom we have exposed in the illegal sale of discounted CBI passports to Chinese purchasers intent upon committing crimes and engaging in espionage, have also a long and dirty history of selling their criminal clientele diplomatic identity documents, to further facilitate their activities. Those two countries are "full-service" facilitators of transnational crime, in all its dark variations. You may never look at a diplomat looking to open a bank account again.

THE FINCEN ADVISORY WARNING ABOUT THE USE OF ST. KITTS PASSPORTS TO COMMIT FINANCIAL CRIME REMAINS IN EFFECT

A check of the records of the Financial Crime Enforcement Network (FinCEN) indicates that the agency never revoked or cancelled its 2014 Advisory entitled Passports Obtained through St. Kitts and Nevis Citizenship-by-Investment Program Used to Facilitate Financial Crime,  which we have shown here for those who were engaged in the AML/CFT compliance field in 2014, or who never were aware of its existence. Therefore, it must be considered to still be binding on covered financial entities for AML purposes. 

The Advisory should be read in the context of the current situation, where evidence indicates that thousands of SKN CBI passports have been issued with zero due diligence, to mainly Chinese nationals, who are prohibited by the laws of the Peoples' Republic to hold dual citizenship, under contracts determined to be illegal under Kittitian law, many of whom are now being charged with financial crime, industrial espionage,  FARA violations and other offenses.  

 

THE CONTINUED PRESENCE OF AMERICAN CAREER CRIMINAL PAUL BILZARIAN SHOW US THAT, IN SAINT KITTS, CBI DUE DILIGENCE IS PURE FICTION

 

This is the dodgy American white collar criminal, PAUL BILZARIAN, who moved to Saint Kitts & Nevis after he was approved to purchase a Citizenship by Investment (CBI) passport. At the time he applied, Bilzarian had just served a four year Federal Prison sentence for Securities Fraud, and had an outstanding final judgment entered against him, which now exceeds one hundred and eighty million dollars, with interest. This confirms that the vaunted pre-approval due diligence process conducted by the country's CIU is a total fiction as a simple internet search would have turned up  not only his felony conviction and judgment, but shown his long history as a career criminal in the United States. This is positive proof that the country does not conduct an investigation into the suitability of its CBI applicants. By the way, the US Government has still been unable to collect on its judgment, as Bilzarian is hiding his significant liquid assets through multiple shell companies. 

The more recent announcement, by its Prime Minister TERRANCE DREW, that Saint Kitts now has an agency that is conducting continuing investigation of SKN passport holders, in order to insure that any who engage in criminal activity lose their passport privileges, is also completely bogus and without a basis in fact. In September, Bilzarian was charged in Los Angeles, in a multi-count Federal indictment, on securities fraud, wire fraud, and defrauding the United States, which carry potential sentences that would commit him to prison for the rest of his life. Still, Saint Kitts allow him to keep his prized passport, and remain in the country, thus evading arrest by US law enforcement, and the administration of justice.

This is a clear demonstration that not only is there zero due diligence on CBI applicants, the purported "continuing due diligence' capability that PM Drew promised simply does not exist. How many Paul Bilzarians are hiding in Saint Kitt & Nevis from the long arm of law enforcement in their home countries? We suspect that the number will surprise you. The bottom line for compliance officers is, when presented with a Saint Kitts CBI passport as identification at account opening, to initiate an enhanced due diligence investigation, before approving any movement of funds. To do otherwise might allow yet another career criminal, like Bilzarian, into your bank, with an unacceptable level of risk. watch yourself with SKN passports, please; they are not to be trusted.

DWYER ASTAPHAN OF SAINT KITTS CALLS FOR THE IMMEDIATE RESIGNATION OF THE COUNTRY'S ATTORNEY GENERAL, GARTH WILKIN

Attorney General Garth Wilkin

Dwyer Astaphan, a former senior minister in the Government of Saint Kitts & Nevis, and one of his country's most respected and influential leaders, has called publicly for the immediate resignation of Saint Kitts' Attorney General, GARTH WILKIN, for his gross negligence in allowing two successive governments, and their respective prime ministers, to process thousands of illegally-discounted citizenships for the Chinese company CARIBBEAN GALAXY. Mr. Astaphan warned Saint Kitts that the country was in grave danger of falling under the undue influence of China, and that unless immediate remedial action was taken, the damage to St. Kitts & Nevis could become irreversible.

Mr. Astaphan made these statements during a podcast today, in response to the recent program of Philippe Martinez, which detailed the sordid history of AG Wilkin's complete and total dereliction of duty as his country's chief law enforcement officer, and he called upon the people of Saint Kitts to clean house, regarding the public officials who have been responsible for the current situation, with Mr. Wilkin being the individual who must tender his resignation forthwith.

OUR MOST NOTORIOUS FUGITIVE INTERNET FRAUDSTER, KRISTI ROSS, HIDES FROM THE LONG ARM OF AMERICAN JUSTICE IN NEVIS

KRISTY MARIE ROSS a/k/a KRISTI ROSS, called the Queen of Scareware, who controlled a rogue Belize-based Internet software company that defrauded a million American consumers out of  $163 million, who paid her to fix nonexistent and fabricated problems on their computers, has been evading the long arm of American justice, and  failing to make restitution by paying an outstanding Federal judgment in that amount, by hiding from the authorities in the Caribbean island of Nevis, part of the Federation of Saint Kitts & Nevis, for more than a decade. We are unable to confirm that she holds  CBI citizenship with a SKN passport, but believe that she does. 

The FTC Act monetary judgment against her, which was affirmed in appeal by the 4th Circuit, has never been paid, even in part, because Ross, who has been reviled in the Internet software industry for more than a decade, evaded justice by skipping out to Nevis, where she keeps close company with a cast of dodgy offshore characters who use the island's abusive tax haven laws to operate a bank which has reportedly been closely linked to the Chinese-owned CARIBBEAN GALAXY GROUP.

Ross's associates in Nevis include China-born bank investor BENJAMIN WEY,  and a local banker,  HOWARD A. LEWIS. Both are affiliated with HAMILTON RESERVE BANK, headquartered in Nevis, which should not  be confused with other similarly named financial institutions in the United States. The Nevis-based Hamilton Bank has no offices in America; its only other offices are in Kuala Lumpur and Dubai.

The five CBI-issuing states of the East Caribbean, which includes Saint Kitts & Nevis, rarely if ever permit extradition of those individuals who have purchased CBI/CIP passports, so we must assume that ant efforts to return Kristi Ross to the United States, to face any pending criminal charges, have been unsuccessful, but justice demands that she make restitution to American consumers for her fraudulent acts. Unfortunately, we cannot rely upon government officials in Nevis, who have allowed and permitted her to remain there on an indefinite basis,  to obtain justice for the victims.  Ask Nevis Premier MARK BRANTLEY why she is allowed to live there, given the circumstances of her massive consumer fraud.

THE CARIBBEAN'S DARK SECRET AND THE LAW OF UNINTENDED CONSEQUENCES RUNNING HEADLONG INTO FCPA VIOLATIONS

Last night's outstanding Caribbean Corruption podcast by MSR Media's PHILIPPE MARTINEZ* touched on one of the topics that is only spoken of in hushed tones in East Caribbean government circles; the fact that many corrupt individuals, and those engaged in white collar crime, both in and out of public office, want that elusive right to later reside in the United States, so that they can safely invest & spend the proceeds of their crimes in America, long after they bid goodbye to their Caribbean life. Many corrupt Politically Exposed Persons (PEPs) hold US citizenships; several sitting Prime Ministers have arranged for their children and immediate relatives to be born in the US, which confers automatic American citizenship, and immediate family of US citizens have an easier time themselves becoming citizens, through them. It's all part of a long-term plan to spend their golden years in luxury in a country where they can best enjoy their illicit wealth.

The Foreign Corrupt Practices Act, which proscribes the payment of any type to a foreign official, to obtain, retain or secure any official act involving a government-private business relationship, applies to United States citizens, and has a maximum penalty of 5 years in a Federal Prison, plus a hefty six figure fine. All these fine Caribbean criminals and corrupt former government officers, who had the foresight to obtain US citizenship for what they anticipate will be their affluent, remote future, could end up with FCPA indictments, when it is disclosed that they paid bribes, kickbacks or some other form of direct or indirect compensation, to foreign government officials. What an unpleasant surprise! The Law of Unintended Consequences is alive and well in the corrupt Caribbean, and it can bite individuals who never considered that the prized American citizenship that they obtained might just be the thing that brings them down. 

_________________________________________________

*https://www.youtube.com/watch?v=-jB2Z9NW9aA

    

WATCH PIERRE MARTINEZ PODCAST EXPOSE CHINA'S ROLE IN CARIBBEAN CBI CORRUPTION (60 Minutes)

If you have been following our articles about the fraud, money laundering and corruption orchestrated in the Caribbean by China, using Saint Kitts and Saint Lucia Citizenship by Investment (CBI/CIP) passport programs, you will want to watch Pierre Martinez detail how China has used corruption to become a national security threat to the United States.

Watch the podcast here (prerecorded):

https://www.youtube.com/watch?v=-jB2Z9NW9aA

SAINT KITTS CANCELS CONVICTED CHINESE FRAUDSTER DAREN LI'S CBI PASSPORT, BUT THEY LEAVE HIS CITIZENSHIP INTACT; DID GALAXY ORDER THIS?

Media is reporting that the Saint Kitts Citizenship by Investment (CBI) passport-wielding fraudster, DAREN LI, who recently entered a guilty plea in US District Court for the Central District of California, which is Los Angeles, has had his SKN passport cancelled, due to his new convicted felon status.

While we understand that action by the Government of Saint Kitts, and agree that it was the proper thing to do, we note that Li's citizenship, through which he acquired the rights to a passport, was NOT revoked. In a future Saint Kitts government, he therefore has the right to reapply, and receive a new travel document. Did this happen on the orders of CARIBBEAN GALAXY GROUP, whom we understand was the agent for the citizenship application? I think we have our answer.

This demonstrates that the Government of Saint Kitts is firmly under the control of Galaxy, which means the Peoples' Republic of China now rules St. Kitts & Nevis. This confirms that the Caribbean Sea is now well on its way to becoming a Chinese lake. Will the next American Secretary of State please take note.

HERE'S DEPUTY PM ERNEST HILAIRE'S SIGNATURE ON AN ILLEGAL CARIBBEAN GALAXY CIP CONTRACT; HE CANNOT DENY THE EVIDENCE

The people of Saint Lucia have been demanding full disclosure for months from their Deputy Prime Minister, ERNEST HILAIRE, (who is also the Minister for Investment) regarding the facts in the sale of thousands of illegally-discounted Citizenship by Investment (CIP) passports by the Chinese-owned company  CARIBBEAN GALAXY GROUP, only to be told by him either he didn't have the information, or that he was unable to release it, in a public project, due to Galaxy's lack of consent of privileged business information, neither of which was true. DEPUTY PRIME MINISTER OF ST. LUCIA REFUSES TO ANSWER HOW MANY CBI PASSPORTS WERE GIVEN TO CARIBBEAN GALAXY. Anger at Hilaire, and indeed the Saint Lucia government itself, has reached a critical level, as St. Lucians fear the loss of their essential correspondent accounts in American banks, due to the exposure of fraud, money laundering and corruption, to a degree that it now threatens the economic life of the country.

The actual Agreements (Contracts), by and between Galaxy and Hilaire, have been made available to the public by IMPACT WORLD MEDIA, and we are displaying some of the relevant portions here, to demonstrate that the Deputy Prime Minister was the principal St. Lucia government official involved, he actually signed the Agreements, which provide for a a major, and illegal, discount in the prices charged by Galaxy, as well as Saint Lucia, for citizenship & passport sales. Impact's evidence confirms that Hilaire gave Galaxy 11,000 files; that's 45.000 new citizens from China and the Middle East now in Saint Lucia, resulting in revenue diverted by Galaxy of USD$1.6 Billion. All this money never made it into Saint Lucia government treasury accounts. That is fraud on a massive scale, and the people of Saint Lucia demand that their money be returned to them.

 

 This public showing of the evidence establishes, beyond a reasonable doubt, the existence of a criminal conspiracy orchestrated and led by Saint Lucia Deputy Prime Minister Ernest Hilaire. The contracts confirm Misfeasance and Malfeasance in Office, which are grounds for his immediate removal from all positions and portfolios that he holds in government. If the Prime Minister, PHILIP PIERRE, declines to take such action forthwith, he should also be considered to have failed to discharge his sworn duties to his nations, and also be subject to removal by the courts.    

WILL FINCEN'S WARNING ABOUT MORE ENFORCEMENT AFTER $3bn TD BANK MONEY LAUNDERING FINE CAUSE THE CLOSURE OF U.S. CORRESPONDENT ACCOUNTS OF CARIBBEAN BANKS?

While America's bankers were happily contemplating a reduced regulatory world in the aftermath of the recent presidential election, they have neglected to pay attention to the single voice predicting more enforcement actions, a la TD Bank. One senior FinCEN official stated at a recent NY bankers' conference that we should expect more painful civil penalties, all tied to AML risk failures. The billion dollar fine is just the first of its kind, if we read the tea leaves.

What may result, in the aftermath of the TD scandal, is that those of America's largest banks that continue to facilitate money laundering in their lucrative correspondent accounts of indigenous Caribbean financial institutions may make a command decision to close those that accept funds for Citizenship by Investment (CBI/CIP) applications, because of the new regulatory focus on risk. They will choose to reduce the risk of joining TD in the rogues' gallery of banks incurring megafines, especially since the public release of evidence confirming that millions in application fees are being remitted for illegally-discounted contracts, therefore constituting acts of money laundering.  

We note that, notwithstanding the release of overwhelming evidence indicating the proceeds of CBI crime is flowing into correspondent accounts in New York and Miami banks, none of them have taken the step of closing those accounts, to mitigate any potential fines coming at them in 2025. Perhaps senior bank management is gambling that they will be ignored, in favor of other banks. In any event,  we predict that as soon as one U.S. bank is hammered for allowing repeated CBI payments to be laundered through its accounts, there will be a rush by others to shut down that pipeline into the American financial structure, without delay. What that will do to the local economies will be significant, given that most consumer goods are imported from the United States, but local Caribbean bankers should have considered such an outcome, when they gleefully accepted dodgy payments without conducting effective due diligence on their CBI customers.

HERE'S THE ACTUAL CONTRACT BETWEEN THE EASTERN EUROPEAN CRIMINAL ORGANIZATION, BEMAX, AND THE GOVERNMENT OF SAINT LUCIA, SIGNED BY DEPUTY PM HILAIRE

If you read our recent articles exposing the Eastern European organized crime entity BEMAX, and the Government of Saint Lucia, which entered into multi-million dollar construction project with a known criminal organization, and allowed it to move forward even after its CEO and owner, ALEKSANDER MIJAJLOVIC was arrested in Montenegro for smuggling, you may have been one of the individuals that requested evidence of that illegal contract. If you need more information, you are invited to read:  SLC PRIME MINISTER PIERRE , DEPUTY PM ERNEST HILAIRE, LAWYER THADDEUS ANTOINE, AND THE ENTIRE SAINT LUCIA CITIZENSHIP BY INVESTMENT PROGRAM ARE IN BUSINESS WITH EASTERN EUROPEAN MAFIA.

Now that the Agreement, entered into on 23 November, 2023, between Mijajlovic and Saint Lucia Deputy Prime Minister ERNEST HILAIRE has been released to the public, through IMPACT WORLD MEDIA, we have attached to this article some of the relevant pages, including the page describing the parties involved, as well as the signature page. Readers  learning of this scandal for the first time are urged to first read this article as well: SAINT LUCIA'S DEPUTY PRIME MINISTER HILAIRE CLAIMS IGNORANCE AFTER ORGANIZED CRIME LINKS BECOME PUBLIC; IT LOOK LIKE THE BEGINNING OF THE END FOR HIM.

One of the more interesting elements of the Agreement is the fact that the amount of money the Bemax is slated to earn from the Saint Lucia project it agrees to build for the Government is many times greater that the amount the company states it has borrowed for construction costs ($25,250,000). A simple calculation reveals that the amount that Bemax will receive between USD$62,800,000 and $94,200,000, through sales of 628 citizenship & passport files.

 

Where is all this excess money going? The project was designed to benefit the people of Saint Lucia, and it appears to be going directly into the pockets of organized crime, in a scam orchestrated by, and approved by, DPM Hilaire, who should now be turned out of office forthwith, for malfeasance, and arrested on multiple charges, including but not limited to Misuse of Public Office, and Illegal Diversion of Public Funds. We will be uncovering additional governmental misconduct in the Bemax scandal in a subsequent article.  

A WORD OF CAUTION ON THE NEW NAURU CBI PASSPORTS

Here's the new REPUBLIC OF NAURU CBI passport; In the midst of a whirlwind advertising campaign, conducted by a number of the migration investment industry's larger companies, be advised that things are not quite what they seem with this new arrival on the Citizenship by Investment (CBI/CIP) stage from Micronesia; Tread carefully.

Before even considering purchasing this new CBI entry, advertised as "incredibly affordable," and spending USD $130,000-145,000, understand this:

(1) It does NOT afford the holder of a Nauru CBI passport visa-free entry into the Member countries of the European Union. Seamless EU entry is generally the primary reason most purchasers of CBI products decide to acquire an economic citizenship in the first place. A Nauru citizen must go through the normal application and qualification process to obtain an EU visa. Also, if you were thinking of evading entry requirements by first going to a non-EU Member state like Switzerland, Monaco or Liechtenstein with open frontiers, and then traveling into the EU, those jurisdictions also have visa application requirements.

(2) We note that a some EU Member countries have instituted policies specifically blocking Nauru "investment passport" holders from even being considered for visas. That is a serious step, blocking all Nauru CBI passport holders from being able to enter under any circumstances. Therefore, without the primary benefit that buyers have come to expect in a CBI passport, it hardly seems like value for your money, gentlemen.

More importantly, the new move by some states to deny ANY visa application from a CBI passport holder might indicate that things are about to get real ugly in Europe when it comes to buying easy access to the EU. We wonder whether such actions might be in store for all those individuals who purchased "expensive" CBI passports from one of the five East Caribbean states, and whether unhappy CBI passport holders so affected would have standing to file a class action lawsuit, seeking a refund. Food for thought for all those ambitious Caribbean attorneys, when clients come a calling, wanting redress for their damages.

EVERYTHING YOU WANTED TO KNOW ABOUT CBI/CIP CORRUPTION, BUT WERE AFRAID TO ASK

If you have been following my recent articles on the CBI/CIP corruption scandal in SAINT KITTS & NEVIS and SAINT LUCIA, you need to watch his program.

WHEN WILL AMERICA SHUT DOWN THE RED WAVE?

An explosive new documentary, coming January 2025, THE MEN WHO SOLD THE CARIBBEAN TO CHINA, dives deep into the untold story of influence, deals and secrets that have reshaped the Caribbean. If you have been following my articles on the subject, you will not want to miss this program     

https://www.facebook.com/share/p/15SV8WoBpn/?mibextid=WC7FNe

CHINESE MONEY LAUNDERERS THREATEN U.S. BANKS FROM CANADA, HAVING BECOME RESIDENTS DUE TO THEIR SAINT KITTS CBI PASSPORTS, WHICH CONFER VISA-FREE ENTRY AS A MEMBER STATE OF THE COMMONWEALTH OF NATIONS

While we are on the subject of the threats American financial institutions face from Chinese career criminals, compliance officers must be alert as well, regarding those who having purchased Saint Kitts and Nevis economic citizenships in China, use them to relocate to Canada, first posing as students, and then becoming property owners who will then obtain residency. They use their SKN passports, being from a Commonwealth of Nations Member State, to gain easy access, and given Canada's national policy of encouraging immigration, and its weak record on AML/CFT, are then free to engage in money laundering, with little fear of detection or arrest. Their activities, which frequently target American victims, and often impact US financial institutions, directly or indirectly, are rarely detected in real-time in American banks.

Therefore, frontline compliance officers at U.S. banks, that are engaged in transaction monitoring, may want to take more than a low-risk attitude towards substantial incoming or outgoing wires involving Canada, especially originating in British Columbia or Ontario; you may end up uncovering more than a casual, legitimate transfer. Stay alert; there are a lot of dodgy Caribbean CBI passport holders in Canada, who, purchased their passports in China, and who have never been to the country of which their passport shows them to be citizens.

YET ANOTHER CHINESE CAREER CRIMINAL, USING A ST. KITTS CBI PASSPORT TO LAUNDER $73m, PLEADS GUILTY IN AN AMERICAN COURTROOM

The news from United States District Court in Los Angeles this week is the guilty plea, to money laundering charges involving millions of dollars in a cryptocurrency scam, of Chinese national DAREN LI, a/k/a DEVON, who is the latest in a very long list of Chinese career criminals who were sold illegally-issued Citizenship by Investment (CBI/CIP) passports from Saint Kitts & Nevis, by a Chinese-controlled company, and went on to use that SKN passport to commit transnational crime against American citizens, as part of a global network of investment fraudsters. He faces a maximum twenty year sentence in Federal Prison for money laundering.

Li, who employed shell companies in the United States to launder victim proceeds, in furtherance of his crew's criminal operation, and who was arrested when he entered the United States, conducted most of his fraud from the United Arab Emirates (UAE), where he purchased his Saint Kitts passport from one of a number of dodgy companies engaged in the illicit sale of illegally-discounted CBI passports to Chinese nationals, without any due diligence being conducted upon his suitability as an applicant. The sale of such passports to him by the Dubai company constitutes a crime under Saint Kitts laws, meaning that the owners and operators of such entities could face prison sentences themselves.

Compliance officers kindly note that it is reported that USD$58m in the case was seized by the Secret Service from Bahamas-based DELTEC BANK,as part of Li's criminal proceeds.

DONALD TRUMP WILL REIN IN CHINA'S TERRITORIAL AMBITIONS, AS WELL AS CORRUPTION, IN THE CARIBBEAN IN 2025

If you have been following the news this week, regarding President-Elect Trump's appointments in the foreign policy sphere, you have seen his choices for Border Czar and Ambassador to the United Nations, both of whom signal a welcome sea change in American national security policy across the board. Nowhere will such a change be more evident than in the Caribbean and Latin America, where the current administration has pointedly ignored the increasing political, economic and social influence of the Peoples' Republic of China in literally America's vulnerable backdoor. Count on Donald Trump to be the new sheriff in town, in a region of great geopolitical importance to the United States, and to get things done.

For the past four years, the United States has more or less stood idly by, while China has invested billions in the region, with emphasis on the small states of the Caribbean, whose dysfunctional national economies have sorely needed foreign investment, especially in infrastructure. When America's focus has been on trouble spots such as the Middle East, and in Eastern Europe, the Caribbean economies have been languishing, and in need of capital infusion. Enter China, with its Belt & Road Initiative, the construction of massive embassies in countries where there is zero trade with Beijing, and the construction of facilities sorely needed to expand trade and commerce.

 America's absence in providing financial assistance where sorely needed has provided an expanding China, hell bent on becoming a global power, with an opening, which it has exploited, with Caribbean leaders as willing partners, often receiving "financial incentives" ( read: bribes and kickbacks) to come on board and approve China's ambitious plans, which end up placing Chinese companies in the driver's seat, in the local political arena. Local, underpaid and underfed politicians who are bought and paid for will not object, as long as the money keeps coming in, and China is willing to supply it, making them willing accomplices to its plan of domination.

Now, with the advent of the Second Trump Administration, we fully expect to see the Department of State directly exert its powerful influence in the government houses of East Caribbean leaders, and a resurgence  of American law enforcement investigations into the spider web of Chinese Government-controlled private companies that China uses to advance its hidden agenda. China's usurpation of the five agencies that operate Citizenship by Investment economic passport programs in the EC states that offer UK & EU visa-free access will be the first place to start on what will be a massive campaign to rid the region, once and for all, of China's dark and autocratic influence. The corruption and associated money laundering and fraud that has infected and poisoned those programs, with active Chinese supervision, must be rooted out and quashed through indictments, arrests, trials and convictions in US courts, as much of the proceeds of those economic crimes enters the American financial structure, as US dollars, damaging our major banks; This must stop forthwith.

The complete removal of China's influence will require interagency governmental effort on the part of the United States, and the cooperation of a new breed of Caribbean leaders who are immune from bribery, and only seek to benefit the people that they wish to serve. Given that the alternative, allowing the Caribbean to become essentially a Chinese lake, bordering America's soft underbelly, which will only be far more costly to remove in the future, we believe that the new United States Government will act with vigor and resolve, and clean up this threat to our national security. 

HAPPY VETERANS DAY 2024 TO ALL VETERANS WHO SERVED IN AMERICA'S DIFFICULT WARS

ASSASSIN OF LEBANON'S PM RAFIK HARIRI KILLED IN SYRIA IN ISRAELI ATTACK

 

According to Middle East media, SALIM, JAMIL AYYASH, the Hezbollah leader convicted in the assassination of the Prime Minister of Lebanon, Rafik Hariri, was killed in an Israeli attack on Hezbollah facilities in Syria. Ayyash had a $10m reward on his head from the United States. He was convicted by a tribunal in Lebanon almost twenty years ago but protected by the terrorist organization. 

IS CHINA CLEANING HOUSE IN THE CARIBBEAN, REMOVING PRIOR THREATS TO ITS VALUED CBI/CIP ACTIVITIES?

MP Asot Michael

Financial analysts who are following China's expanding activities in the Caribbean, especially its dominant role in the Citizenship by Investment (CBI/CIP) industry, are examining a recent event, and asking privately whether the People's Republic is behind it, and why. The cold-blooded murder of Antigua Member of Parliament ASOT MICHAEL, who as the former Minister of Investment, was deeply involved in managing the country's CIP program, and having two prior corruption scandals connected to exposure of the sale of blank Antigua passports in his past, was closely associated with the darker aspects of the program, raises far more questions than there are answers about why he was killed. 

The nature of the crime, which has lent itself to questions about whether it was an assassination conducted by a professional, reportedly leaving no clues, and causing Antigua to call in Scotland Yard to solve the puzzle, has raised questions about China's possible role. China maintains an extremely large embassy in Antigua, labeled by locals "The Fortress," due to its size and extensive security apparatus, and has come to dominate all phases of Antiguan life in recent years. A suspect appears to have been conveniently named; whether he is actually guilty, or is being used to satisfy public unrest over the violence we cannot say.

Whether this dark event was caused by a China, concerned about removing all the evidence of prior corruption in the economic citizenship industry in the East Caribbean, in which it has emerged as the principal player, remains an open question, deserving of further inquiry. We trust that the promised Scotland Yard inquiry will shed some light on the subject. In the meanwhile, we intended to keep our antenna focused on any further indications that there are efforts to control the more serious threats to the future of the citizenship by investment industry in the Caribbean.   

 

DOMINICA'S UK VISA-FREE ENTRY PRIVILEGES, REVOKED IN 2023, APPEAR FAR FROM BEING RESTORED IN 2025

The loss of visa-free entry privileges of the Commonwealth of Dominica, which continues, does not appear to be close to being reversed anytime soon. The UK Home Secretary took that action in 2023, stating “Careful consideration of Dominica’s and Vanuatu’s operation of a citizenship by investment scheme has shown clear and evident abuse of the scheme, including the granting of citizenship to individuals known to pose a risk to the UK.”

While Dominica's Prime Minister has publicly inferred that his government is close to achieving the restoration of visa-free entry to his country's passport holders, it seems that there has been no progress on satisfying the requirements of the UK Government, before it can be granted. You will recall that Skerrit stated back in July that the change in British government was the reason for the delay in obtaining approval. Then, in October, at a press conference he failed to supply any details regarding whether any progress had been made, and complained that the 2023 UK decision was "premature," and should not have been made. His promises of eventual restoration of visa-free privileges, to reassure potential investors, have no basis in fact.

If you remember details from his 2023 public statements, Skerrit admitted that there was one major specific requirement Dominica was bound to fulfill, but that it had not been completed. Given the importance the UK attached in 2023 to the national security risk posed by Dominic's Citizenship by Investment program, it is believed that the stumbling block is the large number of Russian CBI passport holders from Dominica, many of who would not otherwise have qualified for UK visas, due to their background. Did the UK insist that those passports be cancelled? We cannot say, but if that is the case, Dominica's historical reluctance to cancel CBI passports for any reason, including criminal activity, may be standing in the way of visa-free entry restoration.

A HEZBOLLAH COCAINE TRAFFICKING OPERATION IN THE BRITISH VIRGIN ISLANDS WAS EXPOSED IN THE ANDREW FAHIE CASE, BUT NO CHARGES EVER BROUGHT; WHY?

While the jury verdict, entered in Federal Court in Florida for cocaine trafficking and money laundering, against the former premier of the British Virgin Islands (BVI), ANDREW FAHIE, received extensive media coverage, both in the United States and in the Caribbean, the origins of the DEA sting case were pointedly ignored, when it came to charging all the co-conspirators identified in the court file. The introduction was made by individuals identified in the court file as Lebanese Hezbollah operatives. Those agents, apparently engaged in drug trafficking for terrorist financing in Tortola, and who stated that they had connections in South Florida and the Middle East, set up the initial meeting with an individual who later pled guilty to being Andrew Fahie's co-defendant, KADEEM MAYNARD, who then brought the BVI Premier in. It is curious indeed to see how quickly the Hezbollah connection was ignored in the case. I don't buy the gratuitous remark questioning the fact that the Lebanese were Hezbollah. How did they have established connections to the BVI cocaine trafficking crew in Tortola?

Court watchers monitoring the Fahie case have long wondered why the Premier never chose to cooperate with American law enforcement, since the evidence against him was extremely strong, including video and audio recordings, and first-hand testimony, especially when he first dropped hints that he had incriminating information involving a number of senior East Caribbean government officials. Did he decline to become a cooperating individual because of his concerns for his safety, due to the fact that he might eventually be called upon to testify against Hezbollah, as part of a Plea Agreement? 

Why weren't those Hezbollah traffickers named as co-defendants for making the initial introductions to corrupt BVI officials? And if Hezbollah was utilizing the BVI to store and transport cocaine destined for the United States, why wasn't this network taken down, all drugs located seized, and arrests made? In fact, when Fahie's attorney objected to the mere reference to Hezbollah in the Pre-Sentence Investigation Report, the Government allowed it to be removed. 

We must conclude that US and possibly also UK law enforcement were engaged in a major joint investigation into the use of the BVI by Hezbollah, and chose at that point not to expose the size and scope of the case, hoping to snare  high-level targets, but if that is the case, Fahie was arrested in April 2022, and two and one-half years later, there have been no news of additional major arrests. During this period of time, how much cocaine have Hezbollah agents moved through the BVI, sending the proceeds of subsequent sales back to the Middle East?  

We have a lot of questions, regarding the mention of a South Florida area of operation for Hezbollah, the logical terminus for the drugs, as well as a convenient venue to launder and transfer the illicit profits for use by a Specially Designated Global Terrorist organization. Did a law enforcement agency drop the ball, or are they playing such a long game that terrorist financing itself has taken a back seat to the passive gathering of intelligence?

IN ORDER TO IDENTIFY MONEY LAUNDERING IN REAL-TIME, YOU MUST UNDERSTAND WHAT'S INSIDE THE LAUNDRYMAN'S TOOLBOX

I have been teaching money laundering tradecraft for a long time; before 9/11, it was exclusively to law enforcement and the intelligence community, who were the only ones with serious interest in the subject. Since the USA PATRIOT Act, it has been the private sector, principally compliance officers. What I have observed is that without I call Money Laundering Literacy, a thorough knowledge of not only advanced techniques, but the exotic, esoteric and unusual methods in current use, compliance officers are at a distinct disadvantage with their adversaries, and often miss transactions that they should have caught; Allow me to explain why.

What must first be understood is that money laundering, as a craft, is all about Pure Imagination, the ability to create new technologies out of the framework of existing techniques. Laundrymen often actively brainstorm, building new methods never seen before, by taking an effective technique they are familiar with, and tweaking or modifying it, adapting it to new conditions, a new industry, or a new geographic area not known for laundering, ending up with something that compliance officers will only recognize if they are familiar with the original model, that obscure technique used in the past, and but now fading into obscurity, through disuse.

My point is simple; if you aren't sufficiently literate with Money laundering tradecraft, in all its forms, you will never see the new permutation. That is why I have created a three-part program on Advanced Tradecraft, which surveys the obscure and unusual tricks of the trade that laundrymen have used in the past, and continue to employ today. If you don't have Money Laundering Literacy, they will beat you every time. I invite you attend my three-part program, if you are serious about acquiring the ability to catch the laundrymen in the act; The link is:

https://titc.io/kenneth-rijock-the-laundry-man