THE TWO-STEP CBI TRICK TO CAMOUFLAGE AN INDIVIDUAL’S TRUE IDENTITY

A post from Kenneth Rijock in his blog on 15 September explained the process whereby someone seeking to disguise their true origin or identity obtains first a new passport from a willing Caribbean state, and then, with a “new” name and passport, goes on to obtain another EU passport from Malta or Cyprus.

https://rijock.blogspot.com/2020/09/two-step-cbi-technique-totally.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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