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Antigua and Barbuda
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Yet again the Government of Antigua & Barbuda is reaching new frontiers of disrepute.
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International banks are quietly leaving the Caribbean sinking Ship of State.
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De-Risking in Jeopardy 3 concluded at the stage when the Canadian Imperial Bank of Commerce (CIBC) had reached an agreement with the Gilinski Group, Colombia, to purchase FirstCaribbean International Bank Limited for US $797 million.
CCLEX
Within two weeks from the news that siblings were allowed to be added in the same application under the Saint Kitts & Nevis Citizenship programme
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Observers will recall that this is the Commission that oversaw the R. Allen Stanford debacle, which is still arguably the world's greatest bank robbery.
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Another name now looks like being added to the growing list of banks that have moved to protect their brands and their own institutions by de-risking.
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On 3rd September 2019, Business in Vancouver, a British Columbia, Canada weekly paper and website, published a comprehensive front-page article entitled "B.C. Company mired in court fight over luxury Caribbean resort" ...
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Yet again another financial institution finds itself under the spotlight in Antigua & Barbuda.
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Aggression without consequences becomes acceptable behaviour. When aggression is crowned by success it creates a heady and addictive euphoria.
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Antigua & Barbuda sets great store on the due diligence it claims to carry out before issuing a passport to a foreign national.
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Another senior, long-standing international banking brand is abandoning Antigua.
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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 ...
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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, ...
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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...
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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.
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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.
Green and Spiegel LLP
October 26, 2017- Antigua- Barbuda, the independent Commonwealth state in the Eastern Caribbean will cut the investment threshold for its National Development Fund (NDF) in half...
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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.
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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.
Investment Immigration
The Caribbean island of Antigua and Barbuda is becoming a preferred destination for UHNW billionaires from all over the world who are interested in its investment immigration program.
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