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title
Kenneth Rijock's Financial Crime Blog
description
Money Laundering, Terrorist Financing and Financial Crime
image
site name
author
updated
2026-01-23 12:11:12
raw text
Kenneth Rijock's Financial Crime Blog Kenneth Rijock's Financial Crime Blog Money Laundering, Terrorist Financing and Financial Crime Wednesday, August 14, 2024 HAS THE UNITED STATES FINALLY TAKEN OFF THE GLOVES ON CORRUPT CARIBBEAN OFFICIALS ENGAGED IN MONEY LAUNDERING IN AMERICAN BANKS? The conviction and sentencing of former British Virgin Islands Premier Andrew Fahie, which is only the second time in the last forty years that a sitting senior Caribbean government official has been convicted in an America courtroom, may be a sign that there has been a major change in how the United States intends to deal with criminal corruption from a region that directly impacts our financial institutions. If you are a keen student of modern history, you know that since the invasion of Grenada, American foreign policy has gone out of its way to ignore the rampant corruption that pervades senior leadership at most of the East Caribbean republics which are formerly British overseas territo...
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