Interest in the period when money laundering thrived in the Caribbean has increased of late, and I have received a number of inquiries seeking information about events in Saint Kitts & Nevis during that period. While government leaders there apparently have gone to great pains to suppress the local publication of articles about the long money laundering career of the country's late Ambassador Plenipoteniary William (Billy) Herbert, Jr., and his partners in financial crime during that period, the story needs to be told, so that this type of financial misconduct doesn't ever happen again in Basseterre.
Beginning on January 20, I am presenting a three part, three hour virtual lecture on Advanced Money Laundering Techniques, during which I illustrate methods used through actual case histories, many of which involve Caribbean offshore financial centers, including Saint Kitts & Nevis. Readers who want to learn the unvarnished truth about the conduct of money laundering in Saint Kitts & Nevis, and elsewhere in the Caribbean, during the wide-open nineteen eighties, and who was involved, are cordially invited to attend this hard-hitting, no holds barred seminar.
For details; KENNETH RIJOCK-The Laundry Man
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