Ricardo Swire – Page 10

Mirror Trading – Money Laundering

February 22, 2017

By Ricardo Swire As a money laundering countermeasure, especially against

Public Security and Safety

February 15, 2017

Wilton Junior By Ricardo Swire Public security is a

Classic Money Laundering

February 10, 2017

ANP photo By Ricardo Swire Rabobank N.A is one

Citizenship by Investment Program security challenges

February 7, 2017

By Ricardo Swire Another Caribbean Citizenship by Investment Program’s (CIP)

The Weapons Wizard

February 6, 2017

By Ricardo Swire Mainstream media reports usually expound about superpowers

Political Masks

February 3, 2017

Dieu Nalio Chery/AP By Ricardo Swire During fourteen months

Economic Citizenship’s Criminal Attraction

February 2, 2017

By Ricardo Swire A quick legit passport, through an Economic

T&T President’s Death Warning

February 1, 2017

HR photo By Ricardo Swire On Sunday January 15,

Stealing Tax Cash

January 20, 2017

By Ricardo Swire Two Caribbean islands are in the spotlight

Dominican Republic’s Drug Trafficking Distinction

January 19, 2017

Ricardo Rojas/Reuters By Ricardo Swire Caribbean tourists of mixed

Upgraded Intelligence Protocols

January 17, 2017

Textron photo By Ricardo Swire America’s intelligence community entered

Marriage Of Convenience

January 12, 2017

Mohammed Jalil/EPA By Ricardo Swire The Western Hemisphere is

Distributing Bribe Money

January 10, 2017

Hedeson Alves By Ricardo Swire Globalization created a corporate

Project Shadowfire

January 5, 2017

ICE photo By Ricardo Swire On March 21st, 2016

Mapping Underworld Finances

December 30, 2016

By Ricardo Swire Cash moves across the world in a

Celestial Empire

December 29, 2016

By Ricardo Swire On Tuesday March 15th 2016 the Barbados

‘Black Money’s’ Origin of Funds mystique

December 28, 2016

AP photo By Ricardo Swire The “Origin of Funds”

A Two Edged Sword

December 21, 2016

By Ricardo Swire The Republic of Honduras is

Drug Traffickers

December 20, 2016

By Ricardo Swire The Bureau of International Narcotics & Law

Powerful versus Powerless

December 16, 2016

Dieu Nalio Chery/AP By Ricardo Swire The gap between

The Third Border

December 15, 2016

By Ricardo Swire Caribbean nations’ importance as the US “third

The Business of War

December 14, 2016

AFP photo By Ricardo Swire The superpower ideological divide

Operation Unified Resolve

December 13, 2016

Joe Raedle/AFP By Ricardo Swire Operation Unified Resolve, the

Genesis of Cocaine Cream

December 8, 2016

By Ricardo Swire In early December 2016 Carabiniers of Chile

Code Name “Emerald”

December 7, 2016

By Ricardo Swire The Kingdom of the Netherlands’ Caribbean “Emerald”

The Existential Threat

December 6, 2016

Francois Lenoir/Reuters By Ricardo Swire Today’s global security environment

The Key Holders

December 2, 2016

CNA photo By Ricardo Swire Brazilian law enforcement’s new

A Symbiotic Relationship

December 1, 2016

Ricardo Arduengo/AP By Ricardo Swire The rise of Caribbean

Cuba’s Security

November 30, 2016

Adalberto Roque/AFP By Ricardo Swire “Socialism or Death” was

The World’s Counterfeit Capital

November 25, 2016

Martin Mejia/AP By Ricardo Swire Counterfeiting is considered the