Kenneth Rijock's Financial Crime Blog
Money Laundering, Terrorist Financing and Financial Crime
Sunday, July 31, 2022
BARBADOS' CHARLATANS RESPOND AND WE DEBUNK THEIR CLAIMS
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It has come to our attention that WINSTON CLARKE and his partner-fiancee', VALERIE-SUZETTE JEAN-MARIE, who are holding themselves out as...
Saturday, July 30, 2022
SENTENCING OF CORRUPT LAWYER ERNEST WINSTON JACKMAN SET FOR AUGUST 22
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We are advised that the sentencing for convicted Barbados attorney ERNEST WINSTON JACKMAN has been scheduled for 22 August before the Supr...
Friday, July 29, 2022
WINSTON CLARKE, HIS PREDATORY PRO-CORRUPTER BACKGROUND EXPOSED, STOOPS TO GASLIGHTING BAJANS
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Anyone who has listened to my broadcasts on www.246bajanvibesradio.com on Saturdays knows that I am probably one of the most outspoken oppo...
SHAMEFUL: BARBADOS TO PROVIDE AN OFFICIAL FUNERAL FOR LAWYER/ LEGISLATOR WHO WAS A DIRTY OLD MAN AND A THIEF
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WTF Barbados government? Our recent article, Prominent Barbados Lawyer passes, leaving Multiple Victims in his Wake, exposed attorney EZR...
Thursday, July 28, 2022
40 PRIOR FELONY CONVICTIONS AND UNSAVOURY LINKS TO GOVERNMENT AND OPAQUE NONPROFIT ORGANISATIONS MAKE SOCIOPATH WINSTON CLARKE UNFIT TO RENDER LEGAL ADVICE TO BAJANS
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Social Activist or Con Man ?? Our recent article, Individuals who Engage in the Unauthorised Practise of Law in Barbados can Hurt their ...
Wednesday, July 27, 2022
INDIVIDUALS WHO ENGAGE IN THE UNAUTHORISED PRACTISE OF LAW IN BARBADOS CAN HURT THEIR "CLIENTS"
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What you are looking at is a client's authorization to be represented in all legal matters, including but not limited to civil or crimin...
WHO ARE THE OTHER TWO MONEY LAUNDERERS WHO OPERATED WITH ALLISON LOVELL IN BARBADOS ?
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Second floor explosion debunks police theory of gas fire suicide If you read yesterday's article, B arbados Lawyer Allison Lovell and he...
ZENITH FINANCE MONEY LAUNDERING CASE IN MALTA FROZEN BY AG AFTER EXPERT FOUND LINKS TO CORRUPT GOVERNMENT ON DEFENDANT'S PHONE
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If you were wondering why a certain prominent criminal case in Malta has been pending with no forward progress, you need to read the fine ...
Tuesday, July 26, 2022
READ THE COMPLETE TRANSLATION OF THE AFFIDAVIT IN THE REPUBBLIKA/POLICE COMMISSIONER CASE
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Readers who are following the unfolding developments in the Repubblika action to compel the Malta Police to arrest the officers and director...
BARBADOS LAWYER ALLISON LOVELL AND HER ENTIRE FAMILY WERE ASSASSINATED IN A MONEY LAUNDERING DEAL GONE BAD
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A confidential and exceptionally reliable source in Trinidad &Tobago Chief of Defence Staff Darryl Daniel’s office provided our so...
Monday, July 25, 2022
BARBADOS LAWYER WHO PERISHED IN SUSPICIOUS EXPLOSION BURIED; POLICE COVER-UP OF CAUSE OF DEATH DENIES JUSTICE
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Dead on Arrival Convicted Barbados attorney Allison Lovell, together with her entire family, was quietly buried today in a private ceremony,...
Sunday, July 24, 2022
IS THE EUROPEAN COMMISSION SEEKING TO SHUT DOWN OR REFORM MALTA'S OFFSHORE INDUSTRY ?
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The European Commission is considering an Initiative directed at combating Enablers Facilitating Tax Evasion and Aggressive Tax Planning, a...
Saturday, July 23, 2022
DATABASES OF HIGH-RISK INDIVIDUALS AND ENTITIES AREN'T SOLVING THE AML/CFT CRISIS
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To be blunt, the universal use of commercial off-the-shelf AML/CFT databases of high risk individuals and entities, which have ruled complia...
Friday, July 22, 2022
BVI MEDIA CALLS FOR RESIGNATION OF FORMER PREMIER ANDREW FAHIE FROM HOUSE OF ASSEMBLY FORTHWITH
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There have been calls, by local BVI media, for the arrested former Premier, Andrew Fahie, to resign from the British Territory's Parli...
UNITED STATES FILES ITS BRIEF IN HALKBANK U.S. SUPREME COURT PETITION
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The Solicitor General has filed its brief, responding to the Halkbank Certiorari Petition to the US Supreme Court, which seeks "blan...
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