Saturday, December 20, 2025

ANTIGUA'S PRIME MINISTER GASTON BROWNE DEFINED: AS THICK AS A BRICK

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After the American announcement of visa action against Antigua & Barbuda, the country's arrogant Prime Minister, GASTON BROWNE, alre...
Friday, December 19, 2025

WAS ANTIGUA'S CONTINUED ABUSE OF ITS CITIZENSHIP BY INVESTMENT (CIP) PROGRAM A CONTRIBUTING FACTOR FOR THIS WEEK'S UNITED STATES ACTION AGAINST IT?

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While most observers believe the principal reason the current American administration has been taking assertive steps in the Caribbean not s...
Thursday, December 18, 2025

US EMBASSY IN BARBADOS DENIES VISAS TO ALL SAINT LUCIANS APPLYING TODAY, INCLUDING RICHARD FREDERICK, A MINISTER AND MEMBER OF THE HOUSE OF ASSEMBLY, THE COUNTRY'S PARLIAMENT, AND ALL APPLICANTS FOR STUDENT VISAS

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SLC Minister & MP Richard Frederick As we predicted months ago, visas to enter the United States are today being denied across the board...
Wednesday, December 17, 2025

A WORD OF CAUTION, WHEN DEALING WITH INDIVIDUALS WHO LIST LLM. AFTER THEIR NAME; THEY MAY NOT BE WHAT YOU THINK THEY ARE

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I have seen some individuals, when posting on Linkedin, attach the academic degree of LLM., which means Master of Laws, after their name. Th...

CONSTERNATION IN CARIBBEAN CBI STATES AFTER TRUMP PLACES VISA RESTRICTIONS ON ANTIGUA AND DOMINICA

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After delivering numerous warnings that the Caribbean states selling economic citizenships through programs that permit dodgy and dangerous ...
Tuesday, December 16, 2025

THE UNITED STATES RESTRICTS AND LIMITS THE ENTRY OF FOREIGN NATIONALS FOR NATIONAL SECURITY PURPOSES, INCLUDING ANTIGUA AND DOMINICA

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President Donald Trump today signed a Presidential Proclamation expanding existing entry restrictions on nationals from several countries, i...

NORWAY CONTINUES TO BLOCK THE ENTRY OF CARIBBEAN CBI PASSPORT HOLDERS, AND DEPORT THEM, PURSUANT TO LOCAL LAW PROHIBITING REMOTE ACQUISITION OF PASSPORTS

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Investment migration media is reporting that the Government of Norway has been blocking the entry of individuals holding economic citizenshi...
Monday, December 15, 2025

IS IT PROFESSIONAL NEGLIGENCE TO IGNORE BANK ACCOUNTS IN AN AUDIT?

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Buried in Saint Lucia media recently is an article extolling a recent audit of the country's CIU, the agency operating the Citizenship b...

THE UPCOMING EFFECTIVE DATE OF NEW FINCEN RULES ON REAL ESTATE TRANSACTIONS, AND AML PROGRAM REQUIREMENTS REMINDS US OF THE SPECIAL MONEY LAUNDERING PROBLEMS OF SOUTH FLORIDA

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If you are a compliance officer working in any business that has connections, even indirectly, to real estate transactions, you are most cer...
Sunday, December 14, 2025

THE CARIBBEAN'S CULTURE OF OFFICIAL CORRUPTION DUE TO THE CITIZENSHIP BY INVESTMENT INDUSTRY: WILL THE SOLUTION BE ADOPTED?

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As a close observer of the economic passport industry since its birth forty years ago, I continue to be disappointed by what appears to be t...
Friday, December 12, 2025

CARIBBEAN CITIZENSHIP BY INVESTMENT STATES IGNORE AMERICA'S PROPOSED REFORM LEGISLATION AT THEIR PERIL, MISREADING THE TEA LEAVES NOTWITHSTANDING THE SEA CHANGE ALREADY IN PROGRESS

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If you have read the American government's proposals for reform in the Citizenship by Investment (CBI or CIP)passport sales programs of ...
Thursday, December 11, 2025

A SENIOR LEADER, WANTING TO AVOID A LONG TERM IN AN AMERICAN PRISON, IS OFFERING TO GIVE EVIDENCE ON OTHER CARIBBEAN OFFICIALS

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A senior Caribbean government official, whom we cannot identify for obvious reasons, is seeking to secure that valued "Get-Out-of-Jail-...

CLAUDIUS FRANCIS THREATENS LITIGATION AFTER BEING EXPOSED IN SAINT LUCIA GENERAL ELECTION FRAUD

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CLAUDUIUS FRANCIS Last Monday, CLAUDIUS FRANCIS, the Speaker of the Saint Lucia House of Assembly, that nation's Parliament, threatened ...