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Search Results for: Haiti

10 results out of 74 results found for 'Haiti'.

CARIBBEAN CRIME ACADEMY WILL HELP REGION PREYED UPON BY ORGANISED CRIMINALS



BY SUZANNE KOELEGA, in Sint Maarten
AS leaders of various Caribbean Community (Caricom) countries and US President George Bush debated regional security in Washington DC in June, Caribbean nations continue to struggle with serious commercial crime that threatens their regional stability.…

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USA MONEY LAUNDERING REPORT IS BIBLE FOR GLOBAL FINANCIAL CRIME FIGHTERS



BY KEITH NUTHALL
THE UNITED States’ diplomatic service is surely the largest and best resourced international network of experts in the world, and this is born out by the depth of the narcotics strategy report – or INCSR to use its acronym.…

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HAITI GETS OIL-PRICE HELP FROM CARIBBEAN



BY KEITH NUTHALL

THE CARICOM Caribbean economic community has announced Haiti can access the Trinidad & Tobago Petroleum Fund, established in 2004 by the oil-exporting twin island nation to help neighbouring countries deal with high international oil prices.

ENDS…

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CFATF - CARIBBEAN REGIONAL ANTI-MONEY LAUNDERING ORGANISATION



BY WESLEY GIBBINGS, in Port of Spain, Trinidad

WITH its multiple small jurisdictions, offshore tax havens and proximity to both drug producing countries in Latin America and the United States, the Caribbean has always been a focus of global anti-money laundering efforts.…

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TRANSPARENCY INTERNATIONAL GLOBAL CORRUPTION STANDINGS



BY KEITH NUTHALL
THE WORLD’S premier anti-corruption organisation Transparency International, has again hailed northern Europe as the region most free of graft, bribes and kickbacks. Such financial crime is rarest in Iceland, says the 2005 corruption rankings from the German group, with Finland and New Zealand tying at second place, Denmark, fourth, Sweden sixth, and Norway eighth.…

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CORRUPTION REPORT



BY KEITH NUTHALL
GLOBAL corruption watchdog Transparency International has confirmed Britain’s place as one of the world’s cleaner countries, ranking it 11th in its annual league table of government probity. In a report containing few surprises, Finland, New Zealand, Denmark, Iceland and Singapore were lauded has having the most honest governments, while the graft-ridden administrations of Nigeria, Bangladesh and Haiti were bottom of the table.…

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USA MONEY LAUNDERING REPORT



BY KEITH NUTHALL
NOBODY likes to be on a blacklist, especially one written by the American government. But every year, the US state department issues a comprehensive rogues gallery of countries involved in the narcotics trade and related criminal problems. One surprising entrant: the United States.…

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EU-CARIBBEAN DEAL



BY KEITH NUTHALL
THE EUROPEAN Union (EU) and 16 Caribbean countries have launched negotiations to strike a trade deal by 2008, that should boost Jamaican bauxite exports into Europe. The mineral is already the eastern Caribbean’s largest non-food export to the EU, (eight per cent of all the region’s foreign sales being aluminium-related products – worth around Euro 223 million in 2003).…

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EU-CARIBBEAN TALKS



BY KEITH NUTHALL
THE EUROPEAN Union (EU) and 16 Caribbean countries have launched negotiations to strike a 2008 trade deal, that should boost rum exports into Europe. The spirit is already the eastern Caribbean’s largest export to the EU, (11 per cent of sales – worth around Euro 320 million in 2003), with import quota restrictions removed from 2000.…

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TRANSPARENCY INTERNATIONAL



BY KEITH NUTHALL
BRITAIN has been given a relatively clean bill of health in the latest Transparency International corruption rankings, being viewed as joint-11th least-corrupt country in the world, sharing its billing with Canada and Luxembourg. Finland was the most honest place in which to do business said the pressure group’s survey, followed by Iceland and the Denmark plus New Zealand at joint third.…

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