Antigua CIU on Vetting of Nigerian Ponzi Scheme Suspects: “Nothing Disparaging Identified” at The Time
Interpol, law enforcement, and global due diligence firms found nothing untoward, and Nigerian authorities have yet to issue a warrant.
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antigua & barbuda
A Brief Summary of the Choksi Saga So Far and Its Implications for CBI
This week has seen a flurry of updates on the Mehul Choksi story. We provide a brief summary of events until now.
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Antigua CIP Opens for Sibling, Grandchildren Dependents, Cuts Fees for Adding Future Family Members
Fees on adding dependents after-the-fact are sharply cut and even the future spouses and children of a dependent child may now be included.
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Grenada CIP Fully Digitizes Applications, Antigua Offers Discounts for Post-Hoc Dependents
Grenada goes 100% digital in response to coronavirus crisis, while Antigua’s CIP slashes the price of adding dependents to already-approved applications.
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Antigua PM: Choksi’s “Citizenship Will Be Revoked And He Will Be Repatriated to India”
Through the legal protections afforded to him under Antigua’s common law system, the former diamond merchant has been able to stave off extradition so far.
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With Russia Visa-Waiver Deal, Antigua Passport Moves From 10th to 5th in Landmass-Access Ranking
Antigua & Barbuda’s deal with Russia catapults its passport’s overall landmass-access score from 25% of the world to 37%.
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US “More and More Hostile” Toward Caribbean Countries Says Antigua PM in Response to Money Laundering Accusations
Antigua & Barbuda’s Prime Minister Gaston Browne isn’t mincing his words with regards to the recent US-published International Narcotics Control
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