IRANIAN SANCTIONS EVADERS AND PEPS USING CARIBBEAN CBI PROGRAMS TO OBTAIN MORE VALUABLE EUROPEAN CBI PASSPORTS

There's a report out that asserts prominent Iranian oil traders, who also happen to be PEPs, are employing a two-step tango to deceive European oil buyers; they first obtain a CBI passport in the Commonwealth of Dominica, and use that piece of identification to acquire a IIM (CBI) passport from Malta, and use that ID to trade sanctioned Iranian oil disguised as originating in non-sanctioned jurisdictions.

While some of our readers protest too much that one cannot get a new name and new country of birth placed upon your new Dominica CBI passport, I remind them that, for the right price, Roosevelt's Skerrit's Labour government will issue you anything you desire, provided your request is supported by USD$100 notes. Case in point: Chinese money launderer who obtained a Dominica CBI passport, then engaged in billion dollar money laundering operation in Singapore. ultimately deported to Cambodia, for Dominica wasn't about to accept her.