THE USE OF AN ECONOMIC CITIZENSHIP PASSPORT TO ENGAGE IN TERRORIST FINANCING

The upcoming citizenship by investment passport sales event in Beirut reminds me that working terrorist financiers, working for Hezbollah, might be inclined to attend that seminar, looking to acquire that valued Grenada passport advertised in the brochure. It is not only money launderers for narcotics traffickers that choose to conceal their nationalities when moving money for an illicit purpose, by employing low-risk CBI and CIP passports sold by the five Eastern Caribbean nations, SAINT KITTS, SAINT LUCIA, ANTIGUA, DOMINICA and GRENADA. Such passports generally do not raise any red flags in Europe, where much terrorist financing fundraising by Hezbollah, as well as its ongoing criminal ventures, occurs.

We can only trust that the attendees at this event, which begins Thursday, include members of the world's intelligence services, and that they are taking ample photographs of the participants therein, especially those who appear to be engaged in making applications for EC citizenships and passports.

https://executive-bulletin.com/real-estate-2/real-estate-and-citizenship-by-investment-expo-9th-edition-between-lebanon-and-the-world-all-opportunities-await-at-rcpie-beirut-2025