Saturday, March 29, 2025

WILL THE FINANCIAL ACTION TASK FORCE GREY LIST THE UNITED STATES?

›
A reader from Europe brought this topic up last week, and while some of you may immediately dismiss the idea as inconceivable, there are a n...

GRENADA ISSUES A CBI PASSPORT TO AN ACCUSED NIGERIAN MONEY LAUNDERER WHO IS A FUGITIVE FROM JUSTICE; SHE HAS A REPUTED RELATIONSHIP WITH GRENADA'S PRIME MINISTER DICKON MITCHELL

›
Nigerian businesswoman and prominent Abuja socialite AISHA SULAIMAN ACHIMUGI, wanted by the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) ...
Friday, March 28, 2025

AMBIGUOUS STATEMENTS PLACED IN SOCIAL MEDIA OF OTHERS ABOUT YOUR DUBAI ARREST DO NOT A DENIAL MAKE

›
Social media postings, ladies & gentlemen, are NOT facts. MIMOUN ASSRAOUI, of RIFT TRUST, was definitely arrested this week in Dubai, in...

READ IT AND WEEP, EC; EU PARLIAMENT COMES DOWN HARD ON EAST CARIBBEAN CBI STATES, PLANNING ON DENYING THEM VISA FREE ENTRY, DUE TO SERIOUS SECURITY RISKS CAUSED BY A LACK OF DUE DILIGENCE

›
This is the Amendment to the EUROPEAN PARLIAMENT proposal, regarding the suspension of visa-free travel to the Schengen Zone for the five Ea...
Thursday, March 27, 2025

CLAIMS THAT MIMOUN ASSRAOUI, CEO OF CBI CONSULTANCY RIF TRUST, WAS NOT ARRESTED IN DUBAI ARE FALSE AND A MISREPRESENTATION OF MATERIAL FACT

›
We are hearing that MIMOUN ASSRAOUI, the CEO of the Dubai-based Citizenship by Investment (CBI/CIP) passport sales agency,is alleging that h...

HEAD OF CITIZENSHIP BY INVESTMENT CONSULTANCY RIF TRUST MIMOUN ASSRAOUI ARRESTED IN DUBAI

›
We have confirmed that the authorities in Dubai, United Arab Emirates have arrested MIMOUN ASSROUI, the head of RIF TRUST, a seller of Citiz...
Wednesday, March 26, 2025

AHEAD OF SECRETARY OF STATE MARCO RUBIO'S REGIONAL VISIT, U.S. STATE DEPARTMENT BRIEFING ON REIGNING IN CHINA'S GEOPOLITICAL THREATS POSED BY ITS ILLICIT CARIBBEAN CITIZENSHIP BY INVESTMENT ACTIVITIES, EXPLAINS AMERICAN POLICY AND RESPONSE TO THE NATIONAL SECURITY THREATS CBI POSES

›
This week, U.S. Secretary of State Marco Rubio is set to embark on his first tour of several Caribbean countries; he will also hold meetings...
Tuesday, March 25, 2025

CBI PASSPORT AGENTS RIF TRUST AND LATITUDE BLACKLISTED BY THE GOVERNMENT OF SAINT KITTS & NEVIS FOR ILLEGALLY DISCOUNTING SALES OF PASSPORTS

›
now ERIC MAJOR, Latitude The Board of Governors of the Citizenship by Investment Unit (CIU) of Saint Kitts & Nevis has formally blacklis...