Kenneth Rijock's Financial Crime Blog
Money Laundering, Terrorist Financing and Financial Crime
Monday, June 13, 2022
IRANIAN FRAUDSTERS EXPLOIT AMERICAN INVESTORS FROM THE SAFETY OF CANADA, USE OFFSHORE JURISDICTIONS IN BERMUDA AND BARBADOS
›
We are starting a new investigative series this week, covering the activities of an organization of Iranian fraudsters, running a complex ...
PART TWO OF JOHN WAYNE SCANTLEBURY STORY TO BE PUBLISHED TOMORROW
›
The story continues tomorrow; don't miss it.
B.B.A:. DISBAR THESE CONVICTED LAWYERS FORTHWITH OR LOSE WHATEVER LITTLE CREDIBILITY YOU HAVE LEFT
›
Admitting that there is no law providing for the automatic disbarment of Bajan attorneys convicted of a Felony, the Barbados Bar Associati...
Sunday, June 12, 2022
A PLAGUE ON BOTH YOUR HOUSES, MALTA
›
JM Stashing his Pilatus Loot by COSIMO When a leader of the Nationalist Party, formerly the lead attorney for Pilatus Bank, condemns Maria ...
Saturday, June 11, 2022
TRIAL OF FORMER BVI PREMIER SET FOR JULY 18 IN MIAMI
›
Readers who have been asking for an update on the American Federal money laundering case against former BVI Premier Andrew Fahie need wait...
JOHN WAYNE SCANTLEBURY, ONE OF DOZENS OF BAJANS WHO ARE VICTIMS OF SYSTEMIC LAND FRAUD
›
PART ONE OF THREE PARTS He can track his immediate family back to 1905, complete...
LISTEN TO MORE STORIES OF CORRUPTION THIS MORNING AT 10:00 ON 246BAJANVIBESRADIO.COM
›
Today's programme start at 10:00, instead of the usual 9:00 AM, Eastern and Atlantic times, or 1500 hrs London time. https://246bajanvi...
Friday, June 10, 2022
BARBADOS VICTIM NAMES THE ATTORNEYS ALLEGEDLY INVOLVED IN ESTATE MISCONDUCT, REAL ESTATE THEFT AND FRAUD
›
One of the individuals, from a family that claim to be the victims of massive theft of real estate from probate proceedings, has released ...
Thursday, June 9, 2022
AN OPEN LETTER TO PRIME MINISTER MIA MOTTLEY REGARDING YOUR FAILURE TO REIGN IN SYSTEMIC CORRUPTION
›
Dear Madam Prime Minister: The nation that you are presiding over, Barbados, is fatally infected with corruption. Land fraud, on an unbeliev...
NEVER FORGET WHAT HAPPENED THIS WEEK IN 1989
›
Wednesday, June 8, 2022
RAISE COUNTRY RISK ON BARBADOS
›
Compliance officers who are charged with assessing Country Risk are advised that, as the result of my inquiry into systemic corruption on ...
READ THE UK DECISION NOT TO INSTITUTE DIRECT RULE ON THE BRITISH VIRGIN ISLANDS
›
On 18 January 2021, The House was informed that the then Governor of the British Virgin Islands (BVI) had launched a Commission of Inqu...
ALEX SAAB MORAN STILL SEEKING A WAY OUT OF HIS U.S. CRIMINAL CASE
›
The Appeals court having remanded the issues of whether diplomatic immunity blocks Alex Saab Moran's money laundering case from prosec...
Tuesday, June 7, 2022
ORAL ARGUMENT ON ALEX TASKER'S APPEAL OF HIS EXTRADITION ORDER SCHEDULED FOR JUNE 10
›
The long-awaited oral argument, before the Court of Appeal, of insurance executive ALEX TASKER, will be held on June 10, 2022. Tasker was ...
OUR BARBADOS CALL-IN RADIO PROGRAMME " THE PEOPLE AGAINST THE CORRUPTERS" RETURNS THIS SATURDAY AT 10AM EASTERN TIME ON 246BAJANVIBESRADIO
›
If you missed your opportunity to call in with your questions and comments about corruption in Barbados, on previous programmes. this blogge...
‹
›
Home
View web version