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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Rollins: Wisdom Must Justify $334,000 Contract

December 24, 2016

Some of the Christmas decorations up near Arawak Cay. �Photo: Aaron Davis

FORT Charlotte MP Dr Andre Rollins yesterday called on former Cabinet minister Neville Wisdom to justify how the $334,000 in public funds his company was paid to decorate West Bay Street and downtown Nassau was spent, considering that a “third grader” could have done a better job. Click here to view original page – Rollins: Wisdom Must Justify $334,000 Contract

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