Kenneth Rijock's Financial Crime Blog
Money Laundering, Terrorist Financing and Financial Crime
Thursday, July 30, 2026
THERE IS ZERO CONTROL AND SUPERVISION OF DUBAI-BASED CITIZENSHIP BY INVESTMENT VENDORS BY THE FIVE CARIBBEAN STATES SELLING THEM
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Take a good look at this ad; it is but one more illustration of the fact that there is NO supervision abroad, by the five Caribbean CBI/CIP ...
Wednesday, July 29, 2026
OPEN LETTER TO THE EUROPEAN COMMISSION REGARDING HUMAN RIGHTS CRISIS CAUSED BY THE CITIZENSHIP BY INVESTMENT PROGRAM OF SAINT LUCIA
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( photograph redacted in accordance with EU laws and regulations) The Honorable...
PROUD AMERICAN STUDIOS INTERVIEW IMPLICATES FORMER ST. KITTS PRIME MINISTERS DENZIL DOUGLAS AND TIMOTHY HARRIS
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The first installment of the groundbreaking Lanny Davis–Les Khan Citizenship by Investment (CBI) Investigation, just released by Proud Ameri...
Tuesday, July 28, 2026
WATCH THE LES KHAN INVESTIGATION BREAK OPEN CHINESE CORRUPTION IN THE CARIBBEAN TONIGHT
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Today at 6:00 p.m. ET, Proud American Studios exclusively premieres the first episode of a three-part podcast series that will be released o...
Sunday, July 26, 2026
FAVORABLE DECISION IN A CARIBBEAN COURT CASE MAY HAVE NOT EXACTLY UNEXPECTED CONSEQUENCES IN AN AMERICAN COURT FOR ANTIGUA AND ITS PRIME MINISTER
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It appears that the attorneys advising Antigua's Prime Minister, GASTON BROWNE, have neither a grasp of recent court decisions, nor the ...
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