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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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ISU Future Creators Challenge Celebrates Youth Creativity and Intellect

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Providenciales, Turks and Caicos Islands – March 26, 2026 – The Informal Settlements Unit (ISU) successfully hosted its Future Creators Challenge Prize Distribution Ceremony on Wednesday, March 25, 2026, at its office in Providenciales, recognising outstanding student creativity and participation from across the Turks and Caicos Islands with winners hailing from Providenciales and North Caicos.

The Future Creators Challenge formed a central component of the ISU’s Youth Outreach Programme, an initiative designed to engage young people in understanding the challenges associated with informal settlements while encouraging critical thinking, creativity, and solution-oriented perspectives on national development. Through a combination of educational content, school engagement, and creative competitions, the programme provided students with an opportunity to explore issues of community development in accessible and meaningful ways.

Students competed across three categories: 2D Art, Essay Writing, and Jingle Creation, producing submissions that demonstrated both creativity and thoughtful engagement with the themes of the programme.

The following students were recognised for their outstanding performances:

2D Art Challenge
1st Place – Emily Joree – MILLS Institute
2nd Place – T’Sean Anthony – Thelma Lightbourne Primary School
3rd Place – Jagan Russell – MILLS Institute
4th Place – Eve Harvey – MILLS Institute

Essay Challenge
1st Place – Jordan Pierre – Louis Garland Thomas High School
2nd Place – Kavya Mirwani – British West Indies Collegiate
3rd Place – Mirsendy Obei – Raymond Gardiner High School

Jingle Challenge
1st Place – Naivan Smith – Raymond Gardiner High School

In addition to individual awards, MILLS Institute was presented with a special prize in recognition of submitting the highest number of entries to the ISU Future Creators Challenge, reflecting exceptional student participation and institutional support.

In remarks delivered during the session, ISU Strategic Lead Justice Carlos Simons KC underscored the importance of youth participation in shaping the future of the Turks and Caicos Islands, noting that “the future of the Turks and Caicos Islands depends on young people like you who are willing to engage, to imagine solutions, and to play a role in the development of your communities.” He further encouraged students to continue playing an active role in national development, expressing that he hoped “this is only the beginning of your journey as agents of change here in the TCI.”

The ISU extends its sincere appreciation to all participating schools, students, and teachers as well as the Ministry of Education, Youth, Sports and Culture, whose support contributed to the success of this inaugural Youth Outreach Programme initiative.

The Unit remains committed to expanding its engagement with young people across the Turks and Caicos Islands through innovative, inclusive engagement efforts that support awareness, education, and long-term national development.

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WHERE ARE THE LOCAL ARTISTS?

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Turks and Caicos, March 18, 2026 – Across the Turks and Caicos Islands, the skyline is changing. New resorts rise along the Northern coastline of Providenciales, promising luxury, exclusivity, and world-class experiences designed for the global traveler. These developments are often celebrated as progress, as evidence of economic growth and international relevance.

But beneath that narrative lies a quieter question: who is this development truly for, if it does not meaningfully include the culture of the place it occupies?

More specifically, where are the local artists?

Modern tourism is no longer defined by architecture alone. Today’s traveler is not simply purchasing a room. They are seeking experience, identity, and connection to a place. In response, hospitality brands increasingly market authenticity as a defining feature of luxury.

Encouragingly, there are emerging examples within the Turks and Caicos Islands where this principle is present. Recent developments such as Beaches Resort’s new village extension, Treasure Beach and The Strand TCI have made intentional efforts to incorporate local visual artists into their properties, signalling an understanding that art is not an accessory, but an essential component of place-making.

These efforts demonstrate what is possible. Yet, across many developments, this level of integration remains inconsistent or non-existent. In comparison, the yet to open properties like the Andaz feature videos claiming to be rooted in culture while promoting Nigerian-Canadian and Trinidadian artists; whose work will adorn its walls and shape the narrative of “local culture” to its visitors. There are whispers of developments transporting artists all expenses paid to create and outfit their properties with art.

Instead of commissioning local artists, properties also rely on imported, mass-produced décor or artwork sourced from overseas. The result is a visual identity that could belong anywhere. A resort may sit on TCI Soil, but its interiors frequently tell no story of the islands themselves. This is more than an aesthetic oversight. It is a missed cultural and economic opportunity.

Local artists are not merely decorative contributors. They are interpreters of place, translating the land, its flora, and its lived experience into visual form. In a destination like the Turks and Caicos Islands, where identity is deeply tied to landscape and memory, art plays a critical role in shaping how a place is understood and remembered.

To exclude local artists from major developments is, in effect, to remove one of the most direct expressions of national identity from the visitor experience.

There is also a clear economic cost.

When developments bypass local creatives, funds that could circulate within the domestic economy instead flow outward. This is a form of economic leakage that is rarely discussed but widely felt. Commissioning local artists, licensing their work, and integrating it into design and branding are not acts of charity. They’re investments in a local creative economy with the potential to grow alongside tourism itself.

There remains an outdated assumption that meeting international standards requires looking outward rather than inward. But globally, the opposite is increasingly true. The most competitive destinations are those that embed local culture into their offerings in meaningful ways. Authenticity is no longer optional; it is expected.

The Turks and Caicos Islands should not aspire to look like everywhere else. Its value lies in being unmistakably itself. The positive steps taken by developments such as Beaches’ Treasure Beach and The Strand TCI should not be viewed as exceptions, but as a model. They show that integrating local artists is both achievable and beneficial, enhancing the guest experience while supporting the domestic economy.

This raises an important question for policymakers and developers alike: what would it look like to make this approach standard practice? Practical solutions already exist. Development frameworks/agreements can encourage or require a percentage of project budgets to be allocated to local art. Our newly launched national artist registry by the Department of Culture could streamline procurement and ensure professional standards. Partnerships between developers and cultural institutions could allow artists to be involved from the earliest design stages, rather than as an afterthought.

Hotels themselves can play a role by hosting exhibitions, supporting artist residencies, and incorporating locally produced work into their guest experience. Beyond one-time purchases, licensing agreements can allow artists to benefit from the continued use of their work across branding and digital platforms. None of this is radical. It is standard practice in destinations that understand the long-term value of cultural identity.

At its core, this issue is about more than art. It is about how a country chooses to represent itself, and who is included in that representation. The Turks and Caicos Islands is not simply a collection of beaches and luxery buildings. It is a living culture, shaped by its people, its history, and its environment. Its artists are part of that fabric, producing work that reflects and preserve what makes these islands distinct.

To build a tourism industry that does not meaningfully include them is to create a version of the country that is incomplete.

As development continues, the question is not whether the islands will grow. Growth is already underway. The question is whether that growth will be rooted in the identity of the place, or whether it will continue to operate around it.

In a global market where authenticity carries increasing value, the answer should be clear.

I leave you to ponder:

Turks and Caicos, where are YOUR artists?

About HezronH:

“We are all blended with a swath of experiences; walking, breathing, and thinking creatures full of insight and emotions expelled through every single pore. Our aura illuminates spaces of darkness and drives ideas through vision, endowing minds with fragments of personality shimmering through a kaleidoscope of colour.”

Turks and Caicos Islands’ artist Hezron Henry’s work is an exploration of this concept, via his practice. His body of work consists of oil stick, oil pastel and acrylic on paper, canvas, and digital painting, adapting both traditional and modern painting mediums to his signature style. His art is laden with vibrant colours and a link is established highlighting the emotive power of colour. Drawing inspiration from his youth, collecting comics, and his everyday interactions as an adult, he bridges youthful vibrancy and rule-breaking with the depth of an individual’s search for belonging in a region, still underrepresented, and overlooked.

Hezron infuses his portraits with introspection and longing while vivid colours harken to a palette present in Fauvism.

His passion is honest artistic expression, creating an experience people can enjoy and connect with on an ethereal level.

As one of Turks and Caicos’ most prolific artists he has exhibited in cities across Australia, New Zealand, the UK, Trinidad & Tobago at CARIFESTA, Portland (USA), and at Art Takes 2021 (NYC). Hezron has also had the pleasure of being featured in several publications: Beautiful Bizarre Magazine, Wacom’s “The Next Level,” Turks and Caicos Magazine, and selected as “Curators’ Picks: Emerging” on international art platform Artsy.

Select Achievements/Exhibitions/Publications/Projects

2024 – Indelible Imprints, Group Show, SaveArtSpace x Gallery 90220, Los Angeles

2024 – Feature, Cacique (interCaribbean In-Flight Magazine), Apr – Jun

2024 – Interview, Up and Away (Bahamasair In-Flight Magazine), Apr – Jun

2023 – Curators’ Picks: Emerging – Artsy

2023 – Curators’ Choice: Atlantic World Art Fair

2023 – Print It!, Group Exhibit, Leeds, UK

2022 – Caribbean Metaverse Art Week, Decentraland

2022 – Deus: The Quest for Divinity, Solo Show, Black Pony Gallery, Artsy Viewing Room

2021 – Expression Against Oppression, Group Exhibit, SaveArtSpace, Portland

2020 – Drawn Vol. 4: Leaders in Contemporary Illustration

2020 – Exclusive Evening of Art Exhibition, Group Show, Providenciales

2019 – Across Boundaries Exhibition, Group Show, Trinidad and Tobago National Museum

2019 – Apparel Collab, Konk

2018 – Fabric Prints, bēchë 2019 Collection

2017 – EP Cover, Maskanoo, Lady Livz

2017 – The Next Level Exhibition, Group Show: Sydney, Melbourne & Auckland

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ISU Supports Successful Multiagency Demolition Exercise in Blue Hills

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Providenciales, Turks and Caicos Islands, 23 October 2025 — The Crown Land Unit, supported by the Informal Settlements Unit (ISU) and Immigration and Border Services, led the successful execution of a reclamation exercise in Blue Hills on Wednesday October 15, 2025. The Royal Turks and Caicos Islands Police Force provided security for the operation, which formed part of the Government’s ongoing mandate under the Crown Land Ordinance to prevent squatting and encroachment on Crown Land.

During inspections conducted by the Crown Land Unit, illegally constructed timber buildings were identified on parcels 60501/091 and

60501/092. Notices of Illegal Occupation were issued in accordance with the Crown Land Ordinance; however, the persons responsible for the construction failed to comply with the instructions contained in the notices. As a result, enforcement action was taken to remove the structures and reclaim the land.

The exercise resulted in the full reclamation of 0.84 acres of Crown Land, with the removal of sixteen unauthorized and unoccupied timber structures across the two parcels. Of these, four structures were located on parcel 60501/091 (measuring 0.49 acres) and twelve structures on parcel 60501/092 (measuring 0.35 acres).

The ISU reaffirms its commitment to supporting partner agencies in the coordinated management of Crown Land, ensuring that all enforcement actions are carried out lawfully, efficiently, and in the public interest.

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