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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Court case adjourned due to heat

August 13, 2017

Unbearable conditions in the magistrates’ courts forced the adjournment of the trial of a Royal Bahamas Defence Force marine. Assistant Chief Magistrate Subusola Swain told Doswell Coakley that his gun, ammunition and counterfeit possession trial could not proceed due to the “inhumane conditions” in the court. The air conditioner in the South Street Magistrates’ Court Complex has not been working for several weeks, forcing courts to adjourn early.

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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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