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Isle of Man
By Ian Moncrief-Scott
Leroy King, the former Head of Antigua & Barbuda's Financial Services Regulatory Commission has lost another appeal, leaving him with the prospect of the Privy Council as a last resort before inevitable extradition to the USA ...
By Ian Moncrief-Scott
Having hounded and driven out the editors of Caribarena.com amid death threats, cyber-attacks and intimidation, and having jailed the internationally recognised local journalist Ian "Magic" Hughes on trumped up charges, ...
By Ian Moncrief-Scott
A vital piece of legislation put forward by Republican Congressman Andy Barr is sweeping through the legislative process of the United States almost unnoticed. It quickly achieved Congressional support...
By Ian Moncrief-Scott
It has been announced that Rosewood Hotels and Resorts, a member of the New World Development Limited, a Hong Kong based conglomerate, has joined Replay Resorts Development Inc. as the new saviour of Half Moon Bay in Antigua.
By Ian Moncrief-Scott
What is Bitcoin? It is a virtual cryptocurrency, which means that it has no substance and is not underwritten by anyone or any asset other than its creator's reputation.
By Ian Moncrief-Scott
For decades shell companies and bank accounts in poorly regulated jurisdictions offered sufficiently strong solutions for the majority of international money launderers and tax evaders.
By Ian Moncrief-Scott
Passports have become a commodity.
By Ian Moncrief-Scott
Until the Bank of New York scandal erupted in 1999 international correspondent banking had not been fully acknowledged as a high risk area, specifically prone to money laundering.
By Ian Moncrief-Scott
For ten years the Government of Antigua & Barbuda has avoided the payment of compensation for its expropriation of the private property known as Half Moon Bay Resort.
By Ian Moncrief-Scott
According to the website of the Antigua & Barbuda Government High Commission in London, Antigua's attractions for investment include a robust ICT infrastructure and strong investor protection, safety and security.
By Ian Moncrief-Scott
It has happened again. A Prime Minister of Antigua and Barbuda is once again proposing to balance the deficit of the nation’s economy by the sale of 110 acres of the Half Moon Bay Resort property.
By Ian Moncrief-Scott
In a recent address to the people who elected him to office approximately 100 days ago, the new Prime Minister of Antigua & Barbuda, the Honourable Gaston Browne, indicated that it is his intention of leading his country into becoming "an economic powerhouse" in the Caribbean.
By Ian Moncrief-Scott
"FORBES" enjoys an excellent reputation for investment reporting and forecasting that has earned it respect around the globe.
By Ian Moncrief-Scott
A hard-hitting report by the US Department of State has headlined Antigua & Barbuda as a major money laundering jurisdiction
By Ian Moncrief-Scott
When a state passes a law that allows an independent body to become above its national and constitutional control it is a time for concern.