Kenneth Rijock's Financial Crime Blog

Money Laundering, Terrorist Financing and Financial Crime

Saturday, June 13, 2026

THE EMPIRE STRIKES BACK FROM ANTIGUA

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Our recent article, covering the interview with Jamaica's Prime Minister, who directly blamed Antigua's Prime Minister GASTON BROWNE...
Friday, June 12, 2026

WARNING: THE SPANISH GOLDEN VISA IS DEAD – WHY IS CROSS BORDER FREEDOM STILL SELLING A MIRAGE?
AN INVESTIGATIVE REPORT ON INVESTMENT MIGRATION RISKS IN 2026

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IRELAND REQUIRES VISAS FOR ALL SAINT KITTS & NEVIS AND SAINT LUCIA PASSPORT HOLDERS, INCLUDING DIPLOMATIC AND SPECIAL PASSPORTS

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As the Members of the European Union move forward, to restrict the visa-free entry to the EU which has been the primary selling point for th...
Thursday, June 11, 2026

WILL ANTIGUA'S PRIME MINISTER GASTON BROWNE AND BANKER BRIAN STEWART-YOUNG BE NAMED IN THE UPCOMING NEW MIAMI FEDERAL INDICTMENT?

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Brian Stewart-Young According to several American media sources, including the Miami Herald and our article, THE TRIPLE THREAT OF INCRIMINAT...

VULNERABILITY OF ONE MILLION PASSPORTS AND DRIVERS' LICENSES FOUND USING CLAUDE MEANS MULTIPLE IDS MUST NOW BE THE BENCHMARK FOR COMPLIANCE

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Hackers using AI have discovered that close to one million passports and drivers' licenses, used to confirm identity of purchasers for c...
Tuesday, June 9, 2026

WHY IS THIS DICTATOR SMILING? BECAUSE GREEDY CARIBBEAN PRIME MINISTERS HAVE EXPANDED CHINA'S BLUNT GLOBAL INFLUENCE THROUGH TENS OF THOUSANDS OF CBI PASSPORTS IN THE HANDS OF ITS AGENTS AND OPERATIVES

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If you read my recent article, DID YOU BREAK THE LAW BY THE ACT OF ACQUIRING A CBI PASSPORT? https://lnkd.in/e6jfdrj4 . then you know that ...
Monday, June 8, 2026

DID YOU BREAK THE LAW BY THE ACT OF ACQUIRING A CBI PASSPORT?

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We see that there is a major dustup in the Investment Migration, or economic passport, industry this week, as it was publicly revealed that ...

JAMAICA'S PRIME MINISTER DIRECTLY BLAMES GASTON BROWNE'S LOVE AFFAIR WITH AUTOCRATIC DICTATORS FOR ANTIGUA'S LOSS OF AMERICAN VISA PRIVILEGES

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In a powerful televised interview, the former Prime Minister of Jamaica, Bruce Golding, when discussing the situation regarding Caribbean st...
Sunday, June 7, 2026

THE UNTOUCHABLE FACILITATORS: WHY THE RCBI INDUSTRY FAILS TO STOP THE CYCLE OF FRAUD

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While regulators focus on the "Architects" of failed CBI projects, the "Facilitators" who weaponize the market to sell t...

THE DAY THE MUSIC DIED; DOJ FAILS TO REIGN IN AMERICANS INVOLVED IN FCPA AND MONEY LAUNDERING IN MALTA IN 2021

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The American compliance community had high hopes that the incoming Biden Administration would make good on its promises to target and indict...

HOW ANTIGUA'S CORRUPT RULING LABOUR PARTY "STEALS" ALL THE YOUNG AND PROMISING LEADERS OF THE OPPOSITION; IT MAKES THEM AN OFFER THEY CANN0T REFUSE

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Here is some pure pro-China propaganda published recently by House of Representatives Member DWAYNE GEORGE, who was formerly a rising politi...
Saturday, June 6, 2026

THE TRIPLE THREAT OF INCRIMINATING EVIDENCE THAT HANGS OVER ANTIGUA LIKE THE SWORD OF DAMOCLES

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If you are paying attention to the major pending American cases that will soon rain evidence of drug money laundering and corruption upon th...
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Kenneth Rijock
Banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in Enhanced Due Diligence, and Financial Crime Consultant.
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