Monday, December 15, 2025

IS IT PROFESSIONAL NEGLIGENCE TO IGNORE BANK ACCOUNTS IN AN AUDIT?

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Buried in Saint Lucia media recently is an article extolling a recent audit of the country's CIU, the agency operating the Citizenship b...

THE UPCOMING EFFECTIVE DATE OF NEW FINCEN RULES ON REAL ESTATE TRANSACTIONS, AND AML PROGRAM REQUIREMENTS REMINDS US OF THE SPECIAL MONEY LAUNDERING PROBLEMS OF SOUTH FLORIDA

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If you are a compliance officer working in any business that has connections, even indirectly, to real estate transactions, you are most cer...
Sunday, December 14, 2025

THE CARIBBEAN'S CULTURE OF OFFICIAL CORRUPTION DUE TO THE CITIZENSHIP BY INVESTMENT INDUSTRY: WILL THE SOLUTION BE ADOPTED?

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As a close observer of the economic passport industry since its birth forty years ago, I continue to be disappointed by what appears to be t...
Friday, December 12, 2025

CARIBBEAN CITIZENSHIP BY INVESTMENT STATES IGNORE AMERICA'S PROPOSED REFORM LEGISLATION AT THEIR PERIL, MISREADING THE TEA LEAVES NOTWITHSTANDING THE SEA CHANGE ALREADY IN PROGRESS

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If you have read the American government's proposals for reform in the Citizenship by Investment (CBI or CIP)passport sales programs of ...
Thursday, December 11, 2025

A SENIOR LEADER, WANTING TO AVOID A LONG TERM IN AN AMERICAN PRISON, IS OFFERING TO GIVE EVIDENCE ON OTHER CARIBBEAN OFFICIALS

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A senior Caribbean government official, whom we cannot identify for obvious reasons, is seeking to secure that valued "Get-Out-of-Jail-...

CLAUDIUS FRANCIS THREATENS LITIGATION AFTER BEING EXPOSED IN SAINT LUCIA GENERAL ELECTION FRAUD

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CLAUDUIUS FRANCIS Last Monday, CLAUDIUS FRANCIS, the Speaker of the Saint Lucia House of Assembly, that nation's Parliament, threatened ...
Wednesday, December 10, 2025

NIGERIAN FRAUDSTERS AND CRIMINALS OPERATING IN THE EASTERN CARIBBEAN EMERGE AS A NATIONAL SECURITY THREAT TO THE UNITED STATES

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Take a close look at all the indicia of an emerging threat in the Eastern Caribbean, coming from criminal elements in the Federal Republic o...

SAINT LUCIA'S SPEAKER OF PARLIAMENT FAILS TO ACCEPT MY CHALLENGE TO A DEBATE OF THE ISSUES SURROUNDING THE FRAUDULENT RECENT NATIONAL ELECTION

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TO: THE PEOPLE OF SAINT LUCIA Readers who have read my recent article I CHALLENGE SPEAKER OF PARLIAMENT CLAUDIUS FRANCIS TO A LIVE DEBATE ON...

BILLION DOLLAR FRAUDSTER MEHUL CHOKSI TO BE EXTRADITED, AS BELGIUM'S COURT OF LAST RESORT, THE COURT OF CASSATION, REJECTS HIS APPEAL

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MEHUL CHOKSI, who allegedly defrauded India's PUNJAB NATIONAL BANK out of close to the equivalent of two billion dollars, lost his appea...
Tuesday, December 9, 2025

IS FORMER BVI PREMIER ANDREW FAHIE NOW SEEKING A PRESIDENTIAL PARDON?

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Our sources are advising  that ANDREW FAHIE, once the Premier of the British Virgin Islands, but now serving a long sentence in Federal Pris...

I CHALLENGE SPEAKER OF PARLIAMENT CLAUDIUS FRANCIS TO A LIVE DEBATE ON THE ISSUES

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TO: ST. LUCIA SPEAKER OF PARLIAMENT CLAUDIUS FRANCIS: Claudius, Let’s meet in Trinidad for a live debate in January 2026, responding to the ...
Monday, December 8, 2025

THE UNIQUE AML/CFT DISADVANTAGES OF EU COMPLIANCE OFFICERS; ARE THERE PRACTICAL SOLUTIONS?

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I spent some time this weekend with my old mate from World-Check, ROB MITCHELL, of XAPIEN. We jointly lamented the difficult situation facin...

GOVERNMENT OFFICIALS IN SAINT LUCIA BURNED CIP FILES THIS YEAR, AFTER RECEIVING A REQUEST TO INVESTIGATE ELECTION FRAUD

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In September, after I made allegations of massive election fraud, during the last General Election in Saint Lucia, a senior Elections Depart...
Sunday, December 7, 2025

TRUMP IS CHANGING GEOPOLITICS IN THE CARIBBEAN

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The United States has deployed a very large and powerful military force in the Caribbean; destroyers, amphibious assault ships with US Marin...