Saturday, November 16, 2024

HERE'S THE ACTUAL CONTRACT BETWEEN THE EASTERN EUROPEAN CRIMINAL ORGANIZATION, BEMAX, AND THE GOVERNMENT OF SAINT LUCIA, SIGNED BY DEPUTY PM HILAIRE

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If you read our recent articles exposing the Eastern European organized crime entity BEMAX, and the Government of Saint Lucia, which entered...
Friday, November 15, 2024

A WORD OF CAUTION ON THE NEW NAURU CBI PASSPORTS

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Here's the new REPUBLIC OF NAURU CBI passport; In the midst of a whirlwind advertising campaign, conducted by a number of the migration ...

EVERYTHING YOU WANTED TO KNOW ABOUT CBI/CIP CORRUPTION, BUT WERE AFRAID TO ASK

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If you have been following my recent articles on the CBI/CIP corruption scandal in SAINT KITTS & NEVIS and SAINT LUCIA, you need to watc...
Thursday, November 14, 2024

WHEN WILL AMERICA SHUT DOWN THE RED WAVE?

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An explosive new documentary, coming January 2025, THE MEN WHO SOLD THE CARIBBEAN TO CHINA, dives deep into the untold story of influence, d...
Wednesday, November 13, 2024

CHINESE MONEY LAUNDERERS THREATEN U.S. BANKS FROM CANADA, HAVING BECOME RESIDENTS DUE TO THEIR SAINT KITTS CBI PASSPORTS, WHICH CONFER VISA-FREE ENTRY AS A MEMBER STATE OF THE COMMONWEALTH OF NATIONS

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While we are on the subject of the threats American financial institutions face from Chinese career criminals, compliance officers must be a...

YET ANOTHER CHINESE CAREER CRIMINAL, USING A ST. KITTS CBI PASSPORT TO LAUNDER $73m, PLEADS GUILTY IN AN AMERICAN COURTROOM

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The news from United States District Court in Los Angeles this week is the guilty plea, to money laundering charges involving millions of do...
Monday, November 11, 2024

DONALD TRUMP WILL REIN IN CHINA'S TERRITORIAL AMBITIONS, AS WELL AS CORRUPTION, IN THE CARIBBEAN IN 2025

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If you have been following the news this week, regarding President-Elect Trump's appointments in the foreign policy sphere, you have see...

HAPPY VETERANS DAY 2024 TO ALL VETERANS WHO SERVED IN AMERICA'S DIFFICULT WARS

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ASSASSIN OF LEBANON'S PM RAFIK HARIRI KILLED IN SYRIA IN ISRAELI ATTACK

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  According to Middle East media, SALIM, JAMIL AYYASH, the Hezbollah leader convicted in the assassination of the Prime Minister of Lebanon,...
Sunday, November 10, 2024

IS CHINA CLEANING HOUSE IN THE CARIBBEAN, REMOVING PRIOR THREATS TO ITS VALUED CBI/CIP ACTIVITIES?

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MP Asot Michael Financial analysts who are following China's expanding activities in the Caribbean, especially its dominant role in the ...

DOMINICA'S UK VISA-FREE ENTRY PRIVILEGES, REVOKED IN 2023, APPEAR FAR FROM BEING RESTORED IN 2025

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The loss of visa-free entry privileges of the Commonwealth of Dominica, which continues, does not appear to be close to being reversed anyti...
Saturday, November 9, 2024

A HEZBOLLAH COCAINE TRAFFICKING OPERATION IN THE BRITISH VIRGIN ISLANDS WAS EXPOSED IN THE ANDREW FAHIE CASE, BUT NO CHARGES EVER BROUGHT; WHY?

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While the jury verdict, entered in Federal Court in Florida for cocaine trafficking and money laundering, against the former premier of the ...

IN ORDER TO IDENTIFY MONEY LAUNDERING IN REAL-TIME, YOU MUST UNDERSTAND WHAT'S INSIDE THE LAUNDRYMAN'S TOOLBOX

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I have been teaching money laundering tradecraft for a long time; before 9/11, it was exclusively to law enforcement and the intelligence co...

WAS MURDER OF ANTIGUA MP ASOT MICHAEL CIP-RELATED? GOVERNMENT ASKS FOR SCOTLAND YARD ASSISTANCE IN SOLVING HOMICIDE

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The recent murder of ASOT MICHAEL, the Antigua MP considered by many to be the Poster Boy for Caribbean Citizenship by Investment (CIP/CBI) ...
Friday, November 8, 2024

TWO CENTURIES LATER, A NEW REPUBLICAN ADMINISTRATION WILL BE ENFORCING THE MONROE DOCTRINE AGAINST CHINA

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Two hundred years ago, US Secretary of State John Quincy Adams promulgated THE MONROE DOCTRINE for President James Monroe, who announced it ...