AMERICAN NGO IN WASHINGTON ASKS U.S. ATTORNEY GENERAL TO OPEN A CRIMINAL INVESTIGATION INTO SYSTEMIC CORRUPTION, FRAUD AND MONEY LAUNDERING OF ANTIGUA'S LEADERS, FOCUSING ON CIP

The CARIBBEAN ANTICORRUPTION ASSOCIATION, a U.S-based NGO, has sent a twelve page white paper to TODD BLANCHE, the American Attorney General, detailing what it calls systemic corruption, fraud and money laundering, on the part of the elected leaders of ANTIGUA AND BARBUDA, and their allies in the Labour Party, and in the private sector, demanding an immediate investigation into Federal crimes that the targets have committed against the United States, especially regarding the country's CITIZENSHIP BY INVESTMENT (CIP) Passport sales program, as well as several other financial scandals.

Compliance officers at financial institutions with international clients should note well the attached list of targets implicated by the NGO for criminal activity, and immediately determine whether any are currently, or have been in the past, bank customers, counterparties, or recipients of wire transfers, and take the appropriate action, if any are found. American banks, who are charged with operating a RISK-BASED AML COMPLIANCE PROGRAM, should note that the white paper has concluded that the individuals named constitute a NATIONAL SECURITY RISK and are HOSTILE TO THE UNITED STATES, which preclude any financial transactions.

Any reader who wishes to review the complete text of the letter ,please email me at miamicompliance@gmail.com