Financial Crime Consultant Kenneth Rijock says his information sources have always been right in the past
Kenneth Rijock told Q95 he cannot reveal the source of his information, that Dominica’s Prime Minister Roosevelt Skerrit is currently under investigation by US authorities.
However, he says that all of the evidence against the Prime Minister is sealed, and after the investigations are completed, the appropriate action will be taken by the US authorities concerned. Rijock stressed that his source has always been correct in the past.
And Financial Crime Consultant Kenneth Rijock says Caribbean countries which utilize the Citizenship by Investment Program should implement enhanced due diligence.
According to Rijock, enhanced due diligence is the personal investigation and interaction, initiated by the country’s government, into the life of the Applicant who wants to purchase citizenship, by investing in the country.
Rijock says this type of due diligence eliminates the chances of giving citizenship to shady individuals who are wealthy.
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