Friday, March 13, 2026

ACQUIRING A CBI PASSPORT FROM AFRICAN STATES NOW OFFERING THEM INSTEAD OF FROM THE CARIBBEAN IS JUST TRADING CORRUPTION AND MONEY LAUNDERING FROM ONE REGION FOR ANOTHER

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The explosion of new opportunities to secure a Citizenship by Investment (CBI) economic passport from countries in Africa which have recentl...
Wednesday, March 11, 2026

SAINT LUCIA'S INVESTMENT MINISTER, ERNEST HILAIRE, LIES, DENIES AND OBFUSCATES ABOUT WHY THE UK JUST TERMINATED HIS COUNTRY'S VISA-FREE ADMISSION PROGRAM: IT'S CBI, YOU CONMAN

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minutes ago • Edited • Visible to anyone on or off LinkedIn Ernest Hilaire Saint Lucia's Investment Minister and Deputy Prime Minister E...

AGENT WORKING FOR NEW RULER OF IRAN USED NEVIS SHELL COMPANY, SAINT KITTS CBI PASSPORT TO EVADE INTERNATIONAL SANCTIONS, ACQUIRE BRITISH REAL ESTATE WORTH OVER THREE BILLION POUNDS

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As more detailed information, regarding the artful efforts of ALI ANSARI, the loyal agent of Iran's new Supreme Ruler, MOJTABA KHAMENEI,...
Tuesday, March 10, 2026

HOW SPONSOR BANKS CAN REDUCE THEIR LIABILITY FOR MONEY LAUNDERING AT THEIR FINTECH PARTNERS

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When a friend sought to retain the services of an effective divorce lawyer, whilst contemplating the filing of a petition for dissolution of...

DOES MALTA'S CURRENT PRIME MINISTER HAVE TOO MANY SKELETONS IN HIS OWN CLOSET TO SEIZE HIS CORRUPT PREDECESSOR'S MILLIONS, SITTING IN FOREIGN BANK ACCOUNTS

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                                 Robert Abela, by COSIMO Our recent article, WILL MALTA'S MOST CORRUPT PRIME MINISTER NOW BE UNABLE TO G...
Monday, March 9, 2026

ARGENTINA ATTRACTS CBI GIANTS, AS CARIBBEAN PROGRAMS FACE INTERNATIONAL PRESSURE

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The global citizenship-by-investment (CBI) industry appears to be entering a period of profound transformation. For decades, the Caribbean d...
Sunday, March 8, 2026

WILL MALTA'S MOST CORRUPT PRIME MINISTER NOW BE UNABLE TO GET HIS MILLIONS IN BRIBES & KICKBACKS OUT OF DUBAI?

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Mugshot by COSIMO If you are following the fast-moving developments in wartime UAE, you know that the government, shocked at being on the re...

WHAT IS IT ABOUT CBI AS "INHERENTLY HIGH RISK" THAT NOBODY WANTS TO ADMIT IN SAINT LUCIA?

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After the United Kingdom changed its Immigration Rules this year (HC 1691, 5 March, 2026) to require Saint Lucia passport holders to obtain ...
Friday, March 6, 2026

WILL SENIOR SAINT LUCIA GOVERNMENT OFFICIALS, INCLUDING ITS PRIME MINISTER, BE NAMED AS FACILITATORS OF VENEZUELA'S MASSIVE COCAINE TRAFFICKING OPERATIONS, IN THE MADURO CASE?

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                                             There is speculation, in Caribbean media, that SAINT LUCIA, as well as its sitting Prime Minist...
Thursday, March 5, 2026

I AM DEFINITELY OVERQUALIFIED FOR THIS POSITION

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For over twenty five years, I have acted as the conscience of the Caribbean Citizenship by Investment (CBI) economic passport community, exp...