Sunday, June 10, 2018

NEW HAMAS-HEZBOLLAH COOPERATION RAISES RISK OF A THIRD LEBANON WAR

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Information confirming that there is a new program of tactical cooperation between Hezbollah and Hamas, which could easily result in a ...
Saturday, June 9, 2018

US STATE DEPARTMENT ORDERS RICARDO MARTINELLI EXTRADITED TO PANAMA

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The President of the Republic of Panama, Juan Carlos Varela, has advised that his office has received a letter from the US State Depart...
Friday, June 8, 2018

PASSPORT SALES AND MONEY LAUNDERING CONTINUE IN DOMINICA, AMIDST A PUBLIC HEALTH NIGHTMARE

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While corrupt politicans in Dominica are raking in cash, hand over fist, the rest of country's impoverished population is literall...

READ FCA FINAL NOTICE ON CANARA BANK UK BRANCH DETAILING AML FAILURES

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While many compliace officers have already read the media reports about the civil fine and penalty imposed upon the UK branch of India...
Thursday, June 7, 2018

CONSTITUTIONAL CHALLENGE BY BVI WILL FURTHER DAMAGE ITS BRAND AS AN OFFSHORE COMPANY PROVIDER

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   The news this week is that the British Virgin Islands, reeling from the impact of its upcoming obligation of total corporate transpar...
Wednesday, June 6, 2018

CORRUPT DOMINICA OFFICIALS TRY TO CONCEAL THEIR DODGY CBI CLIENTS' TRUE NATIONALITY FROM COMPLIANCE OFFICERS

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When a compliance officer examines a passport presented by an individual seeking to initiate a relationship with his bank, should the p...
Tuesday, June 5, 2018

ANTIGUA TO HOLD ANTI-CORRUPTION MARCH FOR JUSTICE THURSDAY

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Asot Michael The residents of Antigua will make a non-partisan United March for Justice on Thursday, to peacefully protest their gove...

A RUSSIAN IN DOMINICA GOVERNMENT ! SAY IT AIN'T SO, FRANCINE

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His name is Omar Murtuzaliev; he is the Vice President of the Russian Wrestling Federation and a close personal friend of Vladimir Putin...

WHY UK PARLIAMENT DID NOT EXTEND PUBLIC CORPORATE REGISTRY TO CHANNEL ISLANDS AND ISLE OF MAN

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The British Overseas Territories, who are now, due to an Act of Parliament, required to publish public corporate registers of beneficia...
Monday, June 4, 2018

US ATTORNEY APPEALS DENIAL OF $200m FORFEITURE ORDER AGAINST WAKED MONEY LAUNDERING ORGANIZATION KINGPIN

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The US Attorney's Office in the Southern District of Florida has filed a notice of appeal from a court order denying it a criminal forf...
Sunday, June 3, 2018

ELEVENTH CIRCUIT DISMISSES RICARDO MARTINELLI'S APPEAL ON HIS MOTION FOR VOLUNTARY DISMISSAL

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For readers who have been following the extradition case of fugitive former Panamanian president Ricardo Martinelli, who recently declare...

UK GIVES MONEY LAUNDERERS A TWO AND A HALF YEAR GIFT

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If you glossed over the effective date the UK House of Commons designated as the deadline for British Overseas Territories to implement...
Saturday, June 2, 2018

WILL LEBANON BECOME EMBROILED IN THE GOLAN HEIGHTS ISSUES ?

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We have noted that the United States Government is planning to recognize Israel's annexation of the Golan Heights, which it capture...

THE LAW OF UNINTENDED CONSEQUENCES CONTINUES TO IMPACT THE PEOPLE OF ANTIGUA

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Yesterday, after Antiguans learned that Canada has granted visa-free entry to the citizens of the United Arab Emirates (UAE), they vente...
Friday, June 1, 2018

ST KITTS TAKES FIRST TENTATIVE STEPS TOWARDS REFORM

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Progressive elements in the Federation of St. Christopher & Nevis have taken the first steps towards moving St. Kitts into a positi...