CORRUPTION STILL REIGNS IN IDYLLIC ANGUILLA

Back in the nineteen eighties, the British Overseas Territory of Anguilla was a money launderer's jurisdiction of choice; On the wall, in Attorney William (Billy) Herbert's waiting room, was displayed hundreds of shell companies formed by him, some of which were virtual banks, formed for dodgy clients like yours truly at the time, as we moved the proceeds of crime through the island's indigenous financial institutions, en route to investments with cleaned money, or still more remote locations, to be secreted for drug trafficking clients. I would come ashore at Blowing Point, by ferry from French St. Martin, bearing cash and financial instruments, to begin their long journey.

I had been given to understand that major reforms have taken place there, but my recent investigation, supported by information supplied by a whistleblower, have led me to believe that there is still Trouble in Paradise. An examination of this information will be the subject of this series of articles, as we endeavour to unravel what is most surely fraud supported by both official, as well as private, corruption in the Valley, Anguilla's tropical capital.

The evidence I have in hand allegedly implicates a number of parties and entities, regarding fraud and mismanagement ; initially, I shall be covering these targets:
(1) AXA OFFSHORE MANAGEMENT LTD.
(2) VISTRA CORPORATE SERVICES ( ANGUILLA) LIMITED
(3) COMMERCIAL REGISTRY, ANGUILLA FINANCIAL SERVICES COMMISSION
(4) SINT MAARTEN ATTORNEY ELVIA MOENIR-ALAM

I do not have authorization from my whistleblower at this time to reveal his identity, but hope to be able to do so in future articles. In our next article, we shall begin to get into detail regarding our allegations of criminal and civil offenses. The facts speak for themselves, and we invite you to consider all of them, and form your own opinion as to guilt; stay tuned.