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Caribbean CIP/CBI programmes need fundamental reform, not cosmetic platitudes
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Caribbean CIP/CBI programmes need fundamental reform, not cosmetic platitudes
By Caribbean News Global CANADA / UAE – The recent ‘realisation’ that sanctioned Iranian billionaire Ali Ansari, accused by the UK government of financing Iran’s elite Islamic Revolutionary Guard Corps (IRGC), holding a St Kitts and Nevis passport, as he presumably continues to exploit offshore financial structures to shield immense wealth, is not surprising. The Iranian tycoon, sanctioned by the UK in October, is likewise not alone in a Caribbe…
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