THE USE OF CARIBBEAN CITIZENSHIP BY INVESTMENT PASSPORTS BY TERRORISTS AND TERRORIST FINANCIERS

We have been expanding our investigation involving the use of Citizenship by Investment (CBI/CIP) by financial criminals into their use in terrorist financing. Previously, we have noted the connection between the use of CBI passports from Malta by terrorist financiers employing Bitcoin to finance HAMAS before October 7, but we have now expanded our inquiry into the potential use of East Caribbean CBI passports, especially from Saint Lucia and Saint Kitts, which have the most corrupt CIUs, by terrorists and terrorist financiers.

We note with serious concern that BLUEMINA CITIZENSHIP AND RESIDENCY/IMMIGRATION, an Amman, Jordan-based CBI consultancy includes, among its offices abroad, a facility for the sale of CBI/CIP in RAMALLAH, in the Palestinian Territories. Bluemina, which reportedly has such a close relationship with Chinese-owned CARIBBEAN GALAXY GROUP, that it functions as a virtual subsidiary of that consultancy, now alleged to be part of a global sales campaign of illegally discounted CBI passports, is known to be funneling bribes and kickbacks to a number of East Caribbean officials, including but not limited to Saint Lucia Minister for Investment ERNEST HILAIRE, whose ties to Bluemina are well known in Saint Lucia, for reasons which will be explained here in a subsequent article.

St. Lucia Minister Ernest Hilaire

Given the multiple spelling variations permitted when transliterating names from Arabic to English, not only terrorist financiers, but violent and militant Palestinian terrorists as well, could receive CBI passports, which would permit them to pass into Jordan, and from there to anywhere in the world. We have also learned that counterfeit and fraudulent birth certificates, using aliases in place of the legal names of the applicants are being sold, making identification of terrorists impossible by immigration officials and bank compliance officers admitting travelers or those seeking to open bank accounts.

As we continue our investigation into the use of CBI passports by terrorist financiers, we intend to identify the responsible parties, as well as the individuals employing those identification documents, as well as the global terrorist organizations involved. We are especially interested in whether the Palestinian terrorists or terrorist financiers released to the West Bank (a/k/a Judea & Samaria) during the extended prisoner exchange with HAMAS end up with Saint Lucia CBI passports, enabling them to travel abroad.