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Posts Tagged ‘Citizenship by Investment Program’

Special Chinese CARICOM Citizenship

By Ricardo Swire Another Citizenship by Investment Program (CIP) security weakness is showcased in the ongoing Federation of St Kitts & Nevis (SKN)/Peoples Republic of China geopolitical controversy.

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.

Economic Citizenship’s Criminal Attraction

By Ricardo Swire A quick legit passport, through an Economic Citizenship Program (ECP) or Citizenship by Investment Program (CIP), can set an interested person back six figures.