Kenneth Rijock's Financial Crime Blog
Money Laundering, Terrorist Financing and Financial Crime
Thursday, July 23, 2026
WHAT WILL BE THE EFFECT UPON THE CARIBBEAN'S PRO-CUBA GOVERNMENTS WHEN MARCO RUBIO CHARGES UP SAN JUAN HILL?
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If you are not following military activities in the Western Caribbean, the United States has ramped up its operations there; American warshi...
Wednesday, July 22, 2026
NICOLAS MADURO CASE SHAPING UP; HEARING TODAY TO SET TRIAL DATE
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Tuesday, July 21, 2026
MONEY LAUNDERERS ARE PLAYING CHESS, WHILE MOST COMPLIANCE OFFICERS ARE STUCK AT CHECKERS
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Just to show you how far ahead career money launderers think, as the moment Argentina's much anticipated economic passport (Citizenship ...
ACCOUNTANTS' ORGANIZATION HAS REPEATEDLY WARNED THAT CBI PASSPORT APPLICANTS ARE TO BE CONSIDERED HIGH-RISK
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The Institute of Certified Public Accountants of Cyprus, (ICPAC) the professional association for accountants in the Republic of Cyprus...
COMPLETE TEXT OF THE NEW BILL IN THE U.S. CONGRESS PERMANENTLY RESTRICTING VISAS FOR ANTIGUA AND DOMINICA
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NOTE: (The U.S. Government Printing Office has now published the complete text. The bill was introduced in the House of Representatives on J...
Sunday, July 19, 2026
AFTER 30 YEARS, THE U.S. GOVERNMENT IS ACTIVATING THE ALIEN TERRORIST REMOVAL COURT
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Apparently there was an application under this previously unused 1996 law. Where the Trump Administration is headed with this is anybody...
AMERICAN FLAG AIRLINE CANCELS EXISTING SERVICE TO ANTIGUA; IS THIS PART OF SECRETARY OF STATE MARCO RUBIO'S CAMPAIGN?
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I correctly predicted that the United States would, if sufficiently threatened by ANTIGUA and DOMINICA's improperly administered Citizen...
Saturday, July 18, 2026
LAW INTRODUCED TO PERMANENTLY BAN PASSPORT HOLDERS FROM ANTIGUA AND DOMINICA FROM ENTERING THE UNITED STATES; RONALD SANDERS TRIES TO STOP IT
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The Third World Immigration Moratorium Act, which was introduced by Representative Nancy Mace, and is pending before the United States Con...
SAINT LUCIA LAWYER THADDEUS ANTOINE ACCUSED OF BRIBING GOVERNMENT OFFICIALS AT SAINT LUCIA CIU TO APPROVE HIS APPLICATIONS FIRST
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Remember Saint Lucia attorney and notorious Labour Party bagman THADDEUS M. ANTOINE? We published his photograph, giving out cash on electio...
Wednesday, July 15, 2026
$314 MILLION JUDGMENT ENTERED YESTERDAY IN MIAMI AGAINST MADURO AND SAAB MORAN IS NOT GOOD NEWS FOR ANTIGUA
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The massive $314m default judgment entered yesterday, in US District Court in Miami, on behalf of three Americans unjustly imprisoned and to...
Tuesday, July 14, 2026
WITH CBI ABOUT TO BECOME HISTORY, BRANTLEY'S NEVIS MUST CLEAN UP ITS OFFSHORE SECTOR TO FULFILL BUDGETARY REQUIREMENTS AND CLEAR HIMSELF
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In a detailed presentation discussing the challenges facing Grenada in a future without Citizenship by Investment program revenue, Nevis Pre...
HAS MARCO RUBIO FOUND ANOTHER WAY TO REIN IN THE GOVERNMENT OF SAINT LUCIA?
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As we have often explained, one of the fastest ways for the United States to signal to a government in the Eastern Caribbean that it policie...
TWO STRIKES AGAINST NEVIS; WILL INSOLVENT OFFSHORE BANKS DETER FUTURE ECONOMIC DEVELOPMENT?
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The painfully visible financial troubles of HAMILTON RESERVE BANK and BONI (BANK OF NEW INNOVATION), which have soiled the reputation of Nev...
Monday, July 13, 2026
SAINT LUCIA GOVERNMENT OFFICIALS OFFER UP MONEY LAUNDERING EVIDENCE ON CIP AGAINST PRIME MINISTER PIERRE AND THE SLLP, IN EXCHANGE FOR THEMSELVES NOT BEING NAMED IN OTHER EGREGIOUS CRIMINAL CONDUCT
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In a curious development originating in the Eastern Caribbean, some senior government officials in Saint Lucia have reached out to American ...
OUR MOST NOTORIOUS FUGITIVE INTERNET FRAUDSTER, KRISTI ROSS, HIDES FROM THE LONG ARM OF AMERICAN JUSTICE IN NEVIS
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KRISTY MARIE ROSS a/k/a KRISTI ROSS, called the Queen of Scareware, who controlled a rogue Belize-based Internet software company that defra...
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