Kenneth Rijock's Financial Crime Blog
Money Laundering, Terrorist Financing and Financial Crime
Friday, July 26, 2024
ISA CYRIL, BOARD SECRETARY AND LEGAL COUNSEL TO ST.LUCIA'S CIP UNIT, RESIGNS HER POSITIONS
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ISA CYRIL, who now serves as Lead Counsel for the country's beleaguered CIP Unit, and is also Secretary of its Board of Directors, resig...
IN THE AFTERMATH OF A SUCCESSFUL TWO BILLION DOLLAR MONEY LAUNDERING OPERATION, SINGAPORE'S ANTI-MONEY LAUNDERING UNIT REMINDS THE COUNTRY'S FINANCIAL INSTITUTIONS ABOUT SOURCE OF WEALTH BASICS
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After enduring what has now become a global scandal, Singapore finds itself in repair mode, as its competitors in the offshore arena are mos...
Thursday, July 25, 2024
POST-HURRICANDE BERYL, LOOK FOR ANOTHER PERFECT STORM TO ARRIVE; EXPECT MONEY LAUNDERING THROUGH CITIZENSHIP BY INVESTMENT EXPLOITING THIS NEW TARGET OF OPPORTUNITY
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Money launderers are constantly scanning global news, seeking to exploit unfolding events; they regard the world as a financial battlefield,...
COMPLIANCE OFFICERS, REMEMBER THAT THE THREATS FROM CHINESE CAREER CRIMINALS WIELDING CARIBBEAN CBI PASSPORTS ALSO COME FROM ST. LUCIA
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While the media focuses upon the scandal surrounding the issuance of thousands of St. Kitts CBI passports, through Caribbean Galaxy, the Chi...
Wednesday, July 24, 2024
THE MONEY LAUNDERERS' NEW BEST FRIEND: SWISS CBI CONSULTANCY WILL TAKE YOUR CYBER CURRENCY AND GET YOU A NEW PASSPORT
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A Swiss company that sells economic citizenships is now advertising online that it will accept your Bitcoin, and then secure one of those pr...
Tuesday, July 23, 2024
FEDERAL JUDGE GRANT'S MSR'S DISCOVERY APPLICATION, GIVING IT ACCESS TO CORRESPONDENT ACCOUNTS AT THREE U.S. BANKS OF PAYMENTS IMPLICATING CARIBBEAN GALAXY AND FORMER ST. KITTS PRIME MINISTER HARRIS IN BILLION DOLLAR FRAUD AND MONEY LAUNDERING SCANDAL
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A United States Magistrate Judge in Florida has granted a §1782 Discovery Application, filed by MSR MEDIA, which allows subpoenas to issue f...
THE IDENTIFICATION OF THE HOLDER OF AN ILLEGAL ST. KITTS CBI PASSPORT IS EASIER THAN YOU THINK
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If you are a compliance officer involved in Customer Identification Procedures, who has been presented with a passport from the Caribbean na...
AN OLD CARIBBEAN HAND WATCHES CHINA COMBINE MONEY LAUNDERING AND GEOPOLITICS, AND SEES AN EMERGING THREAT FROM AMERICA'S IGNORED BACKDOOR
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I have been knocking around the East Caribbean for mischief since the day I showed up in Dominica in 1979, to buy passports from a corrupt r...
Monday, July 22, 2024
SUIT IN ST. KITTS TO COMPEL THE GOVERNMENT TO CANCEL ILLEGAL CBI PASSPORTS MOVES FORWARD
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TERRANCE DREW While many compliance officers in the United States are closely monitoring MSR vs. LES KHAN, the Federal RICO case seeking dam...
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