Bahamas Avoids EU Blacklist

Bahamas Avoids EU Blacklist

Despite doing little for Bahamians affected by Hurricane Irma, the Bahamas government was able to use that storm as an excuse to convince the EU into not blacklisting the island nation as a tax haven.

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Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

March 19, 2016

Mexican President Enrique Pena Nieto, pictured November 18, 2015, said he would seek a

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts. […

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Minnis pledges to take politics out of public service

August 13, 2017

Minnis pledges to take politics out of public service

Prime Minister Dr. Hubert Minnis yesterday pledged to take “politics out the public service” and warned his Cabinet and parliamentary colleagues that their job is to shape policy and not politically micro-manage their respective ministries and departments. During the orientation of parliamentarians at the Grand Hyatt, Baha Mar, Minnis said employees will no longer be victimized in the public service because of their political beliefs.

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