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BAHAMAS: Office of the Attorney General “ups fight” against AML/CTF by hosting key forensic workshop

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#Bahamas, May 04, 2018 – Nassau – Officials from the Office of the Attorney General and Ministry of Legal Affairs and PricewaterhouseCoopers (PwC) collaborated to host a two-day Anti-Money Laundering/Countering Terrorism Financing (AML/CTF) Forensic Workshop, (May 1-2, 2018) in the Training Room of the Bahamas Customs Department, Customs House, Thompson Boulevard.

An initiative of the Office of the Attorney-General and the Ministry of Legal Affairs, the workshop was part of what will be an ongoing process to build even greater capacity amongst the country’s regulators.  PricewaterhouseCoopers was invited by the Office of the Attorney-General to facilitate the two-day Workshop.

The training was intended to enhance the technical knowledge and forensic investigative skills needed to identify and trace the proceeds of crime and also to effectively investigate and prosecute money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

It is further anticipated to lead to more effective money laundering investigations and successful prosecutions.  The Office of the Attorney General intends to hold more training sessions of this kind to deepen the awareness and increase the skills of all relevant stakeholders.

Representatives/Regulators from the Office of the Attorney General and Ministry of Legal Affairs, Office of the Auditor General, Central Bank of The Bahamas, Securities Commission of The Bahamas, the Insurance Commission of The Bahamas, Compliance Commission, Bahamas Gaming Board, Royal Bahamas Defence Force, Royal Bahamas Police Force and the Financial Intelligence Unit, all participated in the two-day workshop.

Director of Public Prosecutions in the Office of the Attorney-General and Ministry of Legal Affairs, Mr. Garvin Gaskin, said the inclusion of what may be considered by some to be the “non-traditional” law enforcers (regulators), such as those from the Securities Commission of The Bahamas, the Insurance Commission of The Bahamas and the Compliance Commission, among others, in the process, helps to ensure greater success.

“That’s the key involvement, and not in the traditional way, but to involve what I would describe as non-traditional players,” DPP Gaskin said. “Once those bodies are made aware of what the money-launderers are doing they can also adjust their regulation methods and their interactivity with the regulated institutions.  The training empowers all to effectively take off these veneers of legitimacy of the money-launderers – that’s what money laundering is all about, concealing the proceeds of crime” DPP Gaskin added.

The Workshop was also part of the strategy for The Bahamas “in advancing and expanding the effective fight” against money laundering and counter-terrorism financing.

“In doing so, you must have training.  Training must not be limited to Prosecutors or the Police, it must consist of all of the players.  This is why you saw such a big group there; all of the persons who regulate, enforce the law, prosecute, need to be around the table, talking and building up the network.  The experts need to demonstrate what the different typologies are, what methods these persons are using to do whatever they are doing along the money laundering lines, and along the financing of terrorism lines.

“There is also a focus on combating the proliferation of weapons of mass destruction, something that some Small-Island States do not focus on enough, but which the relevant international bodies strongly require.  We want to continue these training exercises by persons who have experience in these areas to impart the required knowledge,” Mr. Gaskin added.

Facilitated by local, regional and international experts from PricewaterhouseCoopers, the workshop began Tuesday with Overview/Introduction of Forensic Investigation fundamentals, Integrity and Due Diligence, Investigation Techniques and Anti-Money Laundering/Countering Terrorism Financing.

“Day One was primarily about investigative fundamentals in terms of forensic investigations and so forth and so we had some very interactive sessions during which, we were able to take some of that practical knowledge that we have and share that knowledge and experience with the attendees,” Mr. Kevin Cambridge, Director, PricewaterhouseCoopers (Bahamas) said.

Wednesday’s (Day Two) sessions focused on Forensic/Digital Technology, Data Analytics and Data Preservation.

Among the facilitators were: Timothy L. Abrahams, Partner, Advisory, PricewaterhouseCoopers LLP, Chicago, Illinois; Jessica Shannon, Partner, Caribbean Region, PricewaterhouseCoopers Tax and Advisory Services Limited, Kingston, Jamaica; Tania Fabia, Partner, Advisory, PricewaterhouseCoopers LLP, Los Angeles, California, and Director Cambridge, PricewaterhouseCoopers (Bahamas), among others.

Mr. Cambridge said the firm literally brought in the “Who’s Who in terms of PwC’s (PricewaterhouseCoopers) global, regional and local team” to facilitate the Workshop.

“Obviously all of these agencies have some very capable individuals doing what they do every day. What we have done, by lending our experiences, is to have fortified and added some muscle to what they do,” Mr. Cambridge said.

“And not only that, with some of our international exposure, we are able to show them, to give them a peek, as to some of what is coming down the pipeline when you talk about counter-terrorism financing, how Block Chain may impact some of the things they may see on a daily basis,” Mr. Cambridge added.

 

By Matt Maura (BIS)

Photo Caption: AG’s Office Forensic Workshop in session.

(BIS Photos/Derek Smith)

 

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CTO’s Sustainable Tourism Conference Presents Dynamic Study Tours to Promote Sustainable Practices

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The Caribbean Sustainable Tourism Conference (STC 2024), slated for April 22-24, 2024 in Grenada, will feature a series of exclusive study tours aligned with the conference theme, The 5 Ps – People, Planet, Prosperity, Purpose and Partnership. These tours have been thoughtfully curated to offer participants an enriching and unique opportunity to delve into innovative sustainability practices and glean insights intended to catalyze transformative action for a more resilient and sustainable Caribbean.

STC 2024 is jointly hosted by the Caribbean Tourism Organization in collaboration with the Government of Grenada, through the Grenada Tourism Authority, and will welcome a wide range of participants, including government officials, tourism professionals, environmentalists, members of the media and researchers.

This valuable addition to the conference will allow participants to visit various sites and interact with local communities, gaining firsthand knowledge of best practices in sustainable tourism management, conservation efforts, and community engagement. 

Study Tour Options:

  • The Underwater Sculpture Park/Grand Anse Artificial Reef Tour: Led by Aquanauts Grenada, guests dive into the intricate ecosystem of the Underwater Sculpture Park and Grand Anse Artificial Reef and learn about sustainable practices aimed at protecting and preserving these vital marine habitats.
  • Grand Etang Nature Tour: Dr. Guido Marcelle, an esteemed botanist, guides participants through the lush rainforests surrounding Grand Etang Lake to explore Grenada’s rich biodiversity and gain valuable insights into rainforest conservation efforts.
  • The Rasta Roots Expedition: Immersive Journey into Rastafari Culture and Lands: Led by Ras Ginga, an elder of the Nyahbinghi Tribe, guests experience the Rastafari culture firsthand, learning about organic living practices and farming practices of Grenada’s Rastafari community, complete with a taste of local culinary delights.
  • Mt. Parnassus Plantation and Cocoa Pod Botanicals: Experts Michael Jessamy and Tricia Simon guide participants through the cocoa and spice plantation, uncovering innovative applications of these crops in cosmetics and health products.

The conference’s diverse program, comprising presentations, panel discussions, workshops, study tours and networking opportunities, aims to foster collaboration and facilitate knowledge sharing to advance sustainable tourism in the Caribbean region.

Event sponsors and partners include interCaribbean Airways; Royal Caribbean International; Silversands Grenada; Six Senses La Sagesse, Grenada’s newest resort; and LINK Strategic Partners, an international strategic communications and community engagement consulting firm with offices across the U.S. and in Manchester, England.

 Visit caribbeanstc.com for further information about the conference and registration details. To learn more about the Grenada Tourism Authority, visit puregrenada.com.

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RTCIPF Observes World Down Syndrome Day

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On March 21st, 2024, the Royal Turks and Caicos Islands Police Force joined the international, regional and local communities in observing World Down Syndrome Day. 

Officers showed their support by wearing brightly coloured and mismatched socks to raise awareness. 

The head of the Safeguarding and Public Protection Unit, Assistant Superintendent of Police Grantley Williams, Training Manager Mrs Odessa Forbes and Media Relations Officer Denyse Renne visited the SNAP Centre and interacted with the students.

In a message to the TCI community, the RTCIPF noted that stereotypes perpetuate stigma and hinder inclusion, preventing individuals from reaching their full potential. 

Instead, the RTCIPF calls for individuals to foster an environment of acceptance and support where everyone is valued for who they are. 

By breaking down barriers and challenging misconceptions, we can create a more inclusive society where individuals with Down Syndrome are empowered to live fulfilling lives and contribute meaningfully to their communities and, by extension, the TCI. 

As law enforcement officers, we must protect and serve all members of society, regardless of their abilities. 

Let’s work together to ensure that individuals with Down Syndrome are treated with dignity and respect and that their rights are upheld.

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CARICOM speaks out on Climate Change, looking to May meeting to amplify call for Climate Funding

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March 3, 2024

 

The Caribbean Community (CARICOM) remains on the frontlines of global climate crisis, an issue the Region has been aggressively advocating on for the past thirty years. Despite the many commitments and promises of international partners, the window of opportunity to limit global warming to 1.5 degrees Celsius above pre-industrial levels is rapidly closing.

Heads of Government are concerned that while COP 28 was widely regarded as a historic event, with the completion of the first global stocktake (GST), on progress in achievement of the Paris Agreement goals, the outcomes of GST show that emissions of greenhouse gases continue to rise and the nationally determined contributions (NDCs) of Parties will not keep global temperatures below the 1.5 degree goal enshrined in the Paris Agreement.

Heads of Government also expressed concern to be heading to COP 29 where a New Finance Goal will be articulated to replace the 100bn goal, which has not yet been met, even as developing countries require trillions to deal with the escalating impacts of climate change. Developed country parties have not provided enough finance at scale, technology and capacity building support required to help developing countries tackle their pressing needs to build their resilience, especially in adapting to the adverse and increasingly catastrophic impacts of climate change. The clear absence of definitive timelines for action and quantitative commitments for scaling up of investments, and particularly adaptation finance emerging out of COP 28, cause great concern to our Region.

The Conference noted that Small Island Developing States (SIDS), recognized as the most vulnerable group of countries and a special case for sustainable development, have been facing strong push back against the recognition of their special circumstances especially in the context of climate finance. There is limited international support for special allocations for SIDS within financing arrangements and available climate finance from international and private sources is limited, expensive and too onerous to access.

In light of the preceding, Heads of Government called for CARICOM to take a strategic, unified and coordinated approach to ensure that the Region remains influential in the climate and development arena through engagements with key partners and advocacy groups.

They called for renewed focus by the Region to advocate for inclusion of forests, nature-based solutions and blue carbon into market mechanisms with the aim of articulating clear regional positions and strategies.

Heads of Government reiterated the call for improved readiness programmes, simplified approval procedures, a change to the criteria for determining access to low-cost finance, and for the adoption of programmatic approaches to address the bottlenecks in accessing finance.

The Region reiterates its support for the Bridgetown Initiative’s call to expand capital adequacy of international financial institutions.

Heads recognized that the Fourth International Conference on Small Island Developing States, scheduled to be held in Antigua and Barbuda, 27 – 30 May 2024, will be an inflection point for many of these discussions to be articulated. As such, the Region remains committed to participating in the Conference at the highest level.

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