Kenneth Rijock's Financial Crime Blog

Money Laundering, Terrorist Financing and Financial Crime

Tuesday, April 28, 2026

THE LOVE AFFAIR BETWEEN CUBA-EDUCATED CARIBBEAN LEADERS AND THE PEARL OF THE ANTILLES WILL CAUSE MAJOR PROBLEMS, WHEN YOU CONSIDER AMERICA'S FUTURE POLITICAL LEADERSHIP IN 2028

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It is a fact that many of the senior leaders of the Eastern Caribbean states received their university, or even medical school, education, i...

GASTON BROWNE GAVE FAMILY OF PURCHASER OF ALFA NERO FREE CIP PASSPORTS TO SEAL THE CORRUPT DEAL

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If you have been following our unfolding tale of corruption, in Antigua's ALFA NERO scandal, you know that the country's Prime Minis...
Monday, April 27, 2026

WITNESS IN AMERICAN COURT FILING ADMITS ANTIGUA PRIME MINISTER GASTON BROWNE TOOK A $6million KICKBACK IN ALPHA NERO YACHT SALE SCANDAL

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The latest filing, in the Miami Federal Court case captioned IN RE: GASTON BROWNE CORRUPTION DISCOVERY APPLICATION, (Case No. 25-CV-21129-MO...

DISGRACED FORMER PRIME MINISTER JOSEPH MUSCAT'S STRANGE MEETING WITH CORRUPT GENERAL SADDAM HAFTAR MEANS LIBYAN MONEY LAUNDERING THROUGH MALTA IS ALIVE AND WELL

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In what must be regarded as a highly unusual event in the Republic of Malta, SADDAM HAFTAR, the Deputy Commander of the army of the separati...
Sunday, April 26, 2026

UNITED STATES OFFERS A FOUR MILLION DOLAR REWARD FOR CONVICTED SAINT KITTS CBI PASSPORT-WIELDING CHINESE FRAUDSTER DAREN LI

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Remember DAREN LI a/k/a LI DAREN, the Chinese career criminal ( Cryptocurrency scams) who fled the United States before sentencing, with his...
Saturday, April 25, 2026

REPORT TO U.S. ATTORNEY GENERAL CONTAINED DETAILS OF CORRUPT ACTIVITIES OF ANTIGUA AND BARBUDA LABOUR PARTY

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One final note, regarding the content of the whistleblower's letter to the Attorney General of the United States; it contained specific ...

ANTIGUA AND DOMINICA FACE ADDITIONAL AMERICAN SANCTIONS IF THEY FAIL TO TAKE THEIR CITIZENSHIP BY INVESTMENT PROGRAMS ABROAD AND REFORM THEM

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Antigua and Barbuda, and the Commonwealth of Dominica, are in the doghouse, in the eyes of the United States Government, and their CBI and C...

A WARNING REGARDING THE USE OF AI BY COMPLIANCE OFFICERS CONDUCTING ENHANCED DUE DILIGENCE FOR ONBOARDING

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We have written a number of articles, covering the hard position that the American judiciary has taken, in disciplining attorneys who filed ...
Friday, April 24, 2026

WE GO INSIDE ANTIGUA'S MASSIVE ALFA NERO/WEST INDIES OIL COMPANY SCANDAL IN DETAIL; WHERE DID ALL THE MISSING MILLIONS GO?

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Due to the massive international reader interest in the ALFA NERO scandal, its relationship to the WEST INDIES OIL COMPANY, and the alleged ...
Thursday, April 23, 2026

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

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The CARIBBEAN ANTICORRUPTION ASSOCIATION, a U.S-based NGO, has sent a twelve page white paper to TODD BLANCHE, the American Attorney Genera...
Wednesday, April 22, 2026

HENGSHENG CBI SCANDAL IN GRENADA THREATENS THE PROGRAMS OF ALL FIVE CITIZENSHIP BY INVESTMENT CARIBBEAN STATES

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Reports this week of efforts to arrest a senior executive at the Chinese-owned CBI passport consultancy HENGSHENG SINGAPORE PTE. have result...
Tuesday, April 21, 2026

ANTIGUA'S ATTORNEY GENERAL BLOCKED VICTIMS OF MALPRACTICE FROM BRINGING CLAIMS AGAINST DOCTOR CONNECTED TO LABOUR PARTY

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Antigua "medical tourism" physician, Doctor JOSEPH "JOEY" JOHN, whom we have recently revealed is part of a dodgy Antigu...
Monday, April 20, 2026

WHICH CARIBBEAN LEADERS LOST THEIR AMERICAN DIPLOMATIC VISA PRIVILEGES THIS WEEK?

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  Saint Lucia Minister for Investment ERNEST HILAIRE Legal experts who cover the Caribbean have been digesting this week's news that twe...

LABOUR GOVERNMENT OF ANTIGUA PLANS TO IMMUNIZE ONE OF ITS OWN, WHO FACES EXTENSIVE LITIGATION IN THE UNITED STATES FOR NEGLIGENCE IN MEDICAL TOURISM

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Doctor Joseph "Joey" John A scheme, by the sitting Labour Party of ANTIGUA AND BARBUDA, to place one of its own, local physician D...
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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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