Friday, November 14, 2025

SPONSOR BANKS: SHOULD THEY CONSIDER REQUIRING AN EXTERNAL INDEPENDENT COMPLIANCE AUDIT IN ADVANCE OF POTENTIAL FINTECH RELATIONSHIPS?

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Given the current position of American regulators, concerning the ultimate responsibility of sponsor banks, regarding the compliance program...
Thursday, November 13, 2025

ANATOMY OF CBI APPLICATION THEFT:READ THE TIMELINE OF EVENTS INVOLVING RIF TRUST AND LUGOLD

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Readers who have inquired, regarding precisely how a sales executive at RIF TRUST boldly stole a CBI application fee from LU GOLD, a sub-age...

SPONSOR BANKS: ADD A COMPLIANCE OFFICER WITH FRONTLINE FINTECH EXPERIENCE TO YOUR STAFF

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As sponsor banks strive to improve the effectiveness of the compliance departments of their fintech partners, it may be beneficial to take a...
Wednesday, November 12, 2025

BOB LEVINSON, AL-QAEDA's SECOND MOST-DANGEROUS MAN, URANIUM, HEAVY METALS, AND AMERICA'S 2025 CAMPAIGN AGAINST VENEZUELA

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Osama & Mustafa in Afghanistan For those readers who wondered why I am now bringing up retired FBI Special Agent ROBERT LEVINSON, the Am...
Sunday, November 9, 2025

IS FORMER FBI AGENT BOB LEVINSON STILL ALIVE?

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It's the question that keeps me up night; is Robert Levinson, the retired FBI agent working an authorized intelligence gathering program...

A YEAR ON, CONVICTED FORMER BVI PREMIER ANDREW FAHIE'S APPEAL IS SLOWLY MAKING ITS WAY THROUGH THE SYSTEM; IS HE WASTING THE ELEVENTH CIRCUIT'S TIME?

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Fourteen months after ANDREW FAHIE, the appeal of British Virgin Islands' poster boy for corruption's ( Money Laundering and drug tr...

CONSUMERS ACQUIRING CBI PASSPORTS FROM SIERRA LEONE AND SAO TOME & PRINCIPE MAY BE IN FOR A ROUGH RIDE: THOSE JURISDICTIONS HAVE MAJOR CORRUPTION ISSUES; IS IT SAINT KITTS ALL OVER AGAIN?

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Applicants seeking these new African Citizenship by Investment passports should be painfully aware that public sector corruption in both SIE...

WILL NEW UAE MONEY LAUNDERING LAWS ON WILLFUL BLINDNESS HIT THE LEADERS OF DUBAI-ROGUE CITIZENSHIP BY INVESTMENT FIRMS?

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If you follow new developments in anti-money laundering legislation, you know that the united Arab emirates (UAE) has updated its AML laws t...
Thursday, November 6, 2025

SHEER CBI MADNESS; NEW SIERRA LEONE PROGRAM WILL ALLOW REMOTE "RELATIVES" AND UNVERIFIED "BUSINESS PARTNERS" TO PIGGYBACK WITH THE PRIMARY APPLICANT !

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Forty-two years after Saint Kitts' diplomat (and money launderer) WILLIAM HERBERT, JR. created the first functional Citizenship by Inves...

SPONSOR BANKS WOULD DO WELL TO SEE THAT REGULAR ADVERSE MEDIA SCREENING OF THEIR FINTECH PARTNERS IS CONDUCTED, AS PART OF A PRUDENT RISK REDUCTION PROGRAM

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While we have been focused of late in concentrating upon the need for sponsor banks to insure, through a variety of ways, that their fintech...
Wednesday, November 5, 2025

SHOULD SPONSOR BANKS CREATE INTERNAL CLINICS FOR THE COMPLIANCE STAFF AT THEIR FINTECH PARTNERS, TO INSURE THAT EFFECTIVE AML PROGRAMS ARE OPERATIONAL?

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Given the fact that the compliance programs in place at many fintechs have come under attack, for being sub-standard or ineffective, especia...
Tuesday, November 4, 2025

SOME OF THE TRICKS UNETHICAL CARIBBEAN ECONOMIC CITIZENSHIP SALESMEN USE TO DIVERT APPLICATION FEES

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If you followed the MSR Media cases, you know that many of the Chinese-controlled companies selling passports from the five Eastern Caribbea...