CITIZENSHIP BY INVESTMENT
Mehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of an arrest warrant for the man, has obtained a citizenship in Antigua & Barbuda, as confirmed by that country’s Citizenship by Investment Unit (CIU). Choksi – owner of the Gitanjali Group, a jewelry empire with […]
Citizenship-by-investment programmes offer the super-rich an opportunity to acquire a new nationality It’s the must-have accessory for every self-respecting 21st-century oligarch, and a good many mere multimillionaires: a second – and sometimes a third or even a fourth – passport. Click here to read more
Several European lawmakers are calling for “regulation” of citizenship by investment programs among EU-member countries. Once again, CIPs are protested on the basis of an ideological opposition to the acquisition of nationality through monetary contributions: READ MORE
BY ALEXANDER D. GREAT 2/4/18) Grenada’s Department of Physical Planning is now under some scrutiny. They say that they bringing work into the country to improve the economy. But foreign investors and coastal proprietors now buying up the best property Allegedly making it hard for the locals to access the beach or the sea CHORUS […]
The Government of Antigua and Barbuda has exposed two convicted criminals who are now selling themselves as Financial Crime Consultants through internet blog sites that they run in return for hefty payments. The two – Kenneth Rijock and Monte Morris Friesner – have both been convicted of money laundering and fraud and have served time […]
The 2018 Caribbean Investment Summit slated to be held in St. Kitts and Nevis from May 16-19, will tackle critical issues facing islands providing Citizenship by Investment. Transparency versus Confidentiality: The Democracy of Information Sharing, Hurricane-Proof Banking: Protecting against External Impacts and Embracing New Technology for Better CIPs, are several of the critical topics that […]
WHY EAST CARIBBEAN VOTERS CHOOSE CORRUPTION OVER REFORM Click here to read
Prime Minister Allen Chastanet of Saint Lucia, home to the Caribbean’s youngest citizenship by investment program (CIP), favors the concept of ceding local control and administration of the region’s CIPs to the Organization of Eastern Caribbean States (OECS), according to an article in the Saint Lucia Times. Chastanet, together with Prime Minister of Dominica, Roosevelt Skerrit, […]
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