“The Caribbean has done its part.” Daisy Joseph Andall discusses political pressure on Caribbean CBI programs, calls for a narrative shift.
Unlike marriage citizenship pathway with “no due diligence,” Hilaire defends CIP’s rigorous vetting as government plans program overhaul.
No formal communication echoes across the Caribbean as leaders demand answers after finding their nations on a reported US travel ban list
Eight CBI jurisdictions feature on reported US travel ban lists. Their nationals may face the possibility of partial US visa suspension
If the opposition leader is successful, a court order could suspend 5,000 CBI applications under Galaxy’s project in Saint Lucia
From Malta’s ECJ battle to Kuwait’s war on dual citizenship- 2024’s investment migration cliffhangers leave us guessing what’s next
Saint Lucia characterizes MSR Media’s lawsuit as “a failed attempt to threaten, embarrass, and extort” the citizenship program
MSR Media drops federal lawsuit against Caribbean officials over immunity, claims evidence sent to DOJ and FinCEN
Caribbean CIPs have registered 59,258 applications since 2014. Chinese investors drop out of top spot in 2023-2024
Saint Lucia stripped Junjie Su of his citizenship after he was convicted of money laundering and sentenced to 14 months in prison
One developer dominates St. Lucia’s CIP: Caribbean Galaxy’s Canelles Resort secured all 751 real estate applications worth US$203M.
Opposition leaders seek to reclaim ‘the people’s money’ in Caribbean CIP lawsuit. Campaign for Italy citizenship reform gains momentum.
The new CBI regulator aims to balance economic needs with compliance, tradition with progress, and national interests with global demands.
CIP Board reveals: Three major projects, including Galaxy’s, operated for years without official gazetting despite government approval.
Caribbean CBI countries have implemented four of six US-proposed principles. Two remain as nations prepare for new oversight.
Stephen Barnes summarizes the six ready-to-detonate threats to the CBI market, and offers an alternative path forward.
Manpreet Kataria, Patrick Peters, Nisha Mc Intyre, Omer Kahraman, and Anastasia Barna speculate on who will benefit from the Caribbean MoA.
“The truth is coming out very shortly,” claims Philippe Martinez as he discusses the latest developments in the MSR case.
St Lucia CIP announces new prices from Monday but with a 30-day grace period.
Chastanet says the PM must consider if St Lucia’s infrastructure option was “deliberately designed to emulate the St Kitts prison fiasco.”
