WATCH THE BANKS OF CARIBBEAN LEADERS PERSONALLY ALLIED WITH VENEZUELA'S MADURO, AS AMERICA PUSHES FORWARD TOWARDS REGIME CHANGE

 

Dominica's PM ROOSEVELT SKERRIT with Maduro

If I am a compliance director at one of the half dozen U.S. banks that still maintain active correspondent relationships with SAINT KITTS & NEVIS, SAINT LUCIA, ANTIGUA and BARBUDA and THE COMMONWEALTH OF DOMINICA, I should be briefing my frontline staff to increase their surveillance on those accounts with any financial institutions in those three Caribbean states, as the American moves against Venezuela may cause the rapid flow of US dollars controlled by Venezuela into, or through cooperating Caribbean banks, to safe destinations abroad, to prevent their seizure by a future Venezuelan government.

Antigua's PM GASTON BROWNE and Maduro

That "flight capital" will be transiting the New York financial center, and since its transfer will most likely constitute money laundering, compliance officers should now be on increased alert for it, in order to detain it upon arrival and receipt. If you wonder who specifically I am referring to, look at these images.

ST. LUCIA PM PJP and Maduro.