Financial Scandals and Corruption in Dominica’s Citizenship Program

The Caribbean island nation of Dominica has gained a dubious reputation as a haven for financial crimes and corruption, with a particular focus on its Citizenship by Investment (CBI) program. The program offers the promise of visa-free travel to the European Union and the United Kingdom, making it an attractive option for international criminals and unscrupulous politicians.

Corruption in Dominica’s Past

A seasoned journalist, who previously operated as a money launderer in the region during the 1980s, decided to investigate CBI corruption in Dominica and neighboring East Caribbean countries. He found that Dominica’s corrupt practices seemed more entrenched than others.

While working undercover during the 1980s, the journalist sought passports for Iranian clients amid protests against their sale. He recalls attending a court inquiry into the deaths of protesters in 1979 and witnessing high-level government officials involved in the passport sale scandal. At that time, Dominica was not yet one of the first CBI states.

Investigative Journalist Faces Legal Consequences

In 2016, the journalist faced legal troubles for his attempts to expose Dominica’s systemic corruption. He was sued by the entire senior leadership of the Dominican government, including the Prime Minister and the Director of National Security. The lawsuit aimed to prevent his presence in the country. However, the journalist was undeterred, knowing that any judgment against him in Dominica would not be recognized by U.S. courts.

Chinese Influence and Complicated Political Climate

Recently, Chinese influence in Dominica has added complexity to the situation. The country now hosts a 900-member embassy and a U.S. listening post. Should the journalist decide to enter Dominica, he would be at risk of arrest and harm, as the U.S. diplomatic presence in the area is minimal outside of Barbados.

Despite the risks, the journalist remains committed to bearing witness to justice should the political climate change in the country and aims to testify at the money laundering trials of the present Dominican leadership.

Conclusion

Dominica’s Citizenship by Investment program has attracted a significant number of international criminals and unscrupulous politicians due to its promise of visa-free travel to the European Union and the United Kingdom. The systemic corruption within the program is further complicated by Chinese influence and a lack of U.S. diplomatic presence. Investigative journalists who dare to expose these financial wrongdoings often face legal and physical consequences.