Search Result for: financial crimes
16 results found.
Jamaican House Passes Anti-Ponzi Scheme Legislation
Above: Jamaica’s Parliament By the Caribbean Journal staff Jamaica’s House of Representatives passed new legislation this week aimed at combating the creation of Ponzi or pyramid schemes. The Securities (Amendment) Act will enhance regulation of the securities industry by Jamaica’s […]
Cayman, Poland Sign Tax Agreement
By the Caribbean Journal staff The Cayman Islands and Poland signed a Tax Information Exchange Agreement on Friday. Cayman’s Minister of Financial Services, Wayne Panton and Poland’s Ambassador, Witold Sobkow, signed on behalf of their respective governments. The deal was […]
Op-Ed: David Smith’s Bid for Parole: A Test for Turks and Caicos
By Robert Di Pano Op-Ed Contributor IT WOULD BE in the best interest of the Turks and Caicos Islands from an enforcement standpoint to deny convicted Caribbean Ponzi schemer David Smith’s application for parole. The Governor and Parole Board members […]
US Pledges $77M for Caribbean Security
Above: Julissa Reynoso, Deputy Assistant Secretary for Central America, the Caribbean and Cuba with the US State Department’s Bureau of Western Hemisphere Affairs (Photo: US State Department) By the Caribbean Journal staff The Caribbean will receive an injection of $77 […]
How Jamaica Is Changing the Global Conversation on Sustainable Tourism
By Alexander Britell and Guy Britton Tourism isn’t just the beating heart of the Caribbean economy — it’s one of the largest economic sectors on earth. And in an age of increasing global challenges, that means the continued sustainability — and resilience […]
Op-Ed: Iniquitous Legislation in Jamaica
By Ramesh Sujanani Op-Ed Contributor There was a recent seminar in which the head of Jamaica’s FID (Financial Investigation Division) outlined the purpose of some new acts in process of legislation: namely, AML, POCA, FATCA, ARA (Money Laundering Act, Proceeds […]
Op-Ed: Deportations to Haiti Threaten Lives and Tear Families Apart
By Drew Aiken Op-Ed Contributor Since January 2011 — a year after Port-au-Prince and its environs were pummeled by a devastating earthquake — the United States has deported hundreds of Haitian nationals, many of whom had long been legal permanent […]
Op-Ed: Money Laundering in Jamaica
By Ramesh Sujanani Op-Ed Contributor Jamaica recently welcomed a new head of the FID, an organization which has much to do with cash, currencies and their movement in Jamaica, along with maintaining a liaison with overseas administrators of similar programmes. […]
Interview with Branville McCartney of the Bahamas’ Democratic National Alliance
Above: Branville McCartney (centre) By Alexander Britell In early 2011, Branville McCartney, a Bahamian Member of Parliament for the Bamboo Town constituency representing the ruling Free National Movement, broke off from the party to found a new one: the Democratic […]
Op-Ed: The Five Pieces of Haiti’s Puzzle
By Joshua Paul, MD Op-Ed Contributor In the wake of Haiti’s devastating earthquake of January 2010, scores of NGOs, charities and disaster experts flocked to the country in a valiant effort to conquer the chaos. Former United States President Bill […]
Former Haiti Teleco Official Convicted in Miami for Money Laundering, Bribes
Above: the Federal Courthouse in Miami By the Caribbean Journal staff Jean Rene Duperval, a former director of international relations for Haiti’s state-owned Telecommunications D’Haiti SAM, has been convicted by a federal jury for his role in a scheme to […]
Op-Ed: Haiti: Impunity or Justice?
By Irwin P Stotzky Op-Ed Contributor Two years and two months after a devastating earthquake struck Haiti killing approximately 350,000 people, leaving several million homeless and destroying thousands of buildings, including most of the landmark buildings in Port-Au- Prince, Haiti […]
US Government Seeks Maximum 23-Year Prison Term for Christopher Coke
Above: Christopher Coke By the Caribbean Journal staff The United States is seeking the maximum 23-year prison term for Jamaican strongman Christopher “Dudus” Coke, who pleaded guilty to charges of racketeering conspiracy and assault charges in August. The US’ efforts […]
UN: Duvalier Must Face Charges for Human Rights Abuses
Above: crowds outside the Presidential Palace in Haiti in 2011 (UN Photo/Victoria Hazou) By the Caribbean Journal staff Former Haitian dictator Jean-Claude Duvalier must face charges for human rights abuses, the United Nations said today. The world body voiced its […]
Interview with Turks and Caicos Islands Governor Damian Roderic Todd
By Alexander Britell In September, Damian Roderic “Ric” Todd was sworn in as the Governor of the Turks and Caicos Islands, succeeding Gordon Wetherell, who had served as governor since 2008. TCI, which saw its self-government suspended by the British […]
Canadian Senator Don Meredith Talks CARICOM, Free Trade and Caribbean Tech
By Alexander Britell Senator Don Meredith is one of the leading figures of the Caribbean diaspora. A native of Jamaica, Meredith is an ordained minister, and was appointed to the Canadian Senate in 2010. Meredith, who immigrated to Canada in […]
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