Tuesday, January 27, 2026

IS THE UK'S NEW 2026 RULE ON ENTERING DUAL NATIONALS EXPRESSLY DESIGNED TO FOIL BRITAIN'S RESIDENT MONEY LAUNDERERS?


If you read the recent report that now requires British citizens who are dual nationals to produce their UK passport at Border Control when entering, it may be for more than statistics or processing convenience. When I was a career money launderer, I always used different forms of identification, when leaving and later entering the United States. Basically, it's Confusion to the Enemy.

British laundrymen, who have heretofore been able to deploy one of their trusty Citizenship by Investment (CBI) passports at entry, which of course do not correspond with their previous exist with a UK passport, to foil tracking, ongoing criminal investigations, and to minimize the chances that they will be detained, searched and arrested when entering Britain, will no longer be able to utilize their CBI passport to pose as an ever-so-slightly different individual, with say a difference middle name or confusing DOB or Place of Birth.

if this was the intent of the British Government in enacting this new regulation, my hat is off to them.

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