Published 11 May 2017
St Kitts and Nevis (WINN): At his press conference Wednesday (May 10), Prime Minister Timothy Harris was asked what safeguards are there to guard against tainted money being used to access citizenship from St Kitts and Nevis.
The question was asked against the backdrop of China’s claim that Ren Biao used some of his alleged criminal gains to obtain St Kitts and Nevis citizenship.
The Prime Minister told reporters that the overhauled CBI features several layers of due diligence.