ISSN 2371-350X

Posts Tagged ‘Antigua & Barbuda’

2017 Caribbean Watch List

By Ricardo Swire International documentation continues to highlight the seriousness of money laundering and drugs trafficking in Caribbean territories, a March 2017 US State Department Report focusing on the Federation of St Kitts & Nevis’ susceptibility to “corruption and money laundering.”

Citizenship by Investment Program security challenges

By Ricardo Swire Another Caribbean Citizenship by Investment Program’s (CIP) participant is front and center in clandestine activity. The spotlight is focused on Xiao Jianhua, a 45 year old Chinese male billionaire, who is a Canadian citizen with a legitimate Antigua & Barbuda diplomatic passport.

Stealing Tax Cash

By Ricardo Swire Two Caribbean islands are in the spotlight of a £100 million international law enforcement investigation. Antigua & Barbuda and the Federation of St Kitts & Nevis join India, Pakistan and United Arab Emirates, as issuant of high value contracts to a wanted UK businessman, Peter Singh Virdee. The property magnate and chairman […]

Celestial Empire

By Ricardo Swire On Tuesday March 15th 2016 the Barbados Defence Force (BDF) and the Peoples Liberation Army of China signed a multi-million dollar military agreement. The diplomatic protocol signaled another Chinese special equipment contribution to the BDF arsenal.

The Third Border

By Ricardo Swire Caribbean nations’ importance as the US “third border” is often overlooked. America and Canada depend on law enforcement cooperation in illegal drug trafficking, migrant smuggling and financial crimes that threaten both foreign and regional security interests.