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UnRedacted: Integrity Commission Poor Review opens door to Strengthening, Sanctions and International Partnerships 

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Deandrea Hamilton

Editor

 

Turks and Caicos, December 18, 2024 – Fourteen years of existence and a new report released by the Office of the TCI Governor reveals, the Integrity Commission is currently not achieving its purpose, lacks a clear vision and requires reform.

H.E. Dileeni Daniel-Selveratnam, governor of the Turks and Caicos Islands commissioned the comprehensive review, which was carried out by Crest.

An unredacted document was made public along with comments from the Governor and Chair of the Integrity Commission; a working group is now being set up to initiate the reforms.

Crest interviewed over forty individuals, representing a cross-section of residents including elected officials, senior public servants and members of the public.

“This review aimed to address whether, as far as is compatible, with the duties imposed by law, the IC achieves its objectives and is relevant to the broader TCI governance landscape.”

The report exhaustively points to an Integrity Commission which falls short.

The admission, though not completely a surprise, is still startling.  Now residents can take in, for themselves, what are listed as areas of weakness including that the Integrity Commission is unable to fulfill its mandate effectively, suffers from a lack of clear role definitions and does not enjoy public trust.

Ironically, accountability is also cited as inadequate and operationally, the Commission is in dire need of more skilled staff.

Chair of the Integrity Commission, Justice Tanya Lobban-Jackson is now tasked with turning things around; her working group is already assembled.

Optimistically, the review team explains that it “…has confidence that a truly effective public standard anti-corruption body will emerge from these reforms – one capable of meeting the complex challenges of promoting integrity and combating corruption in today’s landscape.”

This modernisation of the vision and functionality of the Integrity Commission is crucial, as the review informs a haphazard shift in focus has inadvertently blurred the mission.

“…the Integrity Commission (IC) has expanded its remit beyond its original mandate of addressing corruption, resulting in ‘scope creep’.  Initially, the IC’s primary goal was focused on eradicating corruption in the wake of the 2009 Commission of Inquiry.  Aligned to the constitutional provision, stakeholders expect the IC to lead in promoting public standards including cultural change, through education, compliance and enforcement.  There is a lack of consensus, even within the IC itself, about how to balance these three pillars,” said the report.

The report informs that the IC must refine its mission in order to reconcile this concern and has listed eight areas as vital to establishing clear-eyed focus.

The Review Team’s eight key findings call for attention to determining:  Purpose, Vision and Mission; Internal Structure and Governance; Ordinance and Legal Framework; Independence and Accountability; Investigations and Enforcement; Compliance and Declaration Process; Public Education and Awareness and Capacity and Capability and an understanding of context.

In a further breakdown, Justice Lobban Jackson will have to ensure the IC can agree on its purpose and aims.

“There will need to be refreshed in consultation with key stakeholders – including government officials, civil society organisations and the public,” explained the review team.

In her comments on the report, which will face House of Assembly scrutiny and was published on Monday December 16, Justice Lobban-Jackson, Chair said: “This independent review has provided a sobering but necessary assessment of the Integrity Commission’s performance. While the findings are difficult, they present an opportunity for growth and renewal.”

Accountability from the Integrity Commission will require formal reporting structures, clear metrics and standards which should be published and formal reports to the Governor and the House of Assembly on delivery of its duties.

A rolling 3-5 year strategy should be produced by the IC and alongside this, “a set of operational procedures and guidance should be developed to outline how the strategy will be operationalised,” details the review.

When it comes to investigations and enforcement, the review team and its recommendations are unequivocal.

“The IC must develop clear thresholds at which the IC will initiate investigators.  These thresholds should specify the criteria for referring cases to the IC and circumstances under which cases will be investigated by the IC or where appropriate.”

This could lead to a reduction in time wasted, avoidance of weak or frivolous cases and in the long run engender greater public trust.

“Once sufficient evidence has been collected by the IC, the case should be handed over to a specialist agency who can take it forward to charge and prosecute.”

A legislatively stronger Integrity Commission is also recommended.

“The IC must develop a comprehensive framework for graduated sanctions that can be applied at all levels of public service.”

Sanctions would certainly work as a deterrent to corruption and bestow upon the Commission new powers.

To improve public perception of the IC’s commitment to fairness, transparency and accountability, the recommendations suggest, “The IC must confirm with the public when an individual has been cleared of wrongdoing following an IC investigation.”

For compliance activities, the recommendation is to launch fresh consultations to ensure there is understanding and meaningful engagement.  The ability to achieve compliance should also be a streamlined process, offers the report.

An introduction of stronger partnerships might help the staffing challenges at the Turks and Caicos Integrity Commission.

“Where it is agreed that activities outside of the IC’s remit or it is recognised that the IC does not have sufficient capacity or expertise to take an aspect of possible corruption, the IC must widen appropriate partnership working as part of a whole system approach to good governance.”

Regional and International partners, coupled with a comprehensive stakeholder mapping exercise among government bodies were listed as ways to broaden capacity without adding to staff directly.

Staff Recruitment was the final feature in the 26-page document.

“The IC staff should conduct a comprehensive assessment of the IC’s current and future staffing needs, with a particular focus on identifying areas where specialist skills or expertise may be required.”

In sharing the review, Her Excellency the Governor said:  “The findings of this review make clear that the Integrity Commission requires significant reform to regain public trust and deliver on its mandate effectively,” said Daniel-Selveratnam speaking on behalf of herself and the Chair, she added, “Together, we can work to restore public confidence and ensure the Commission fulfils its vital role with integrity and effectiveness.”

Caribbean News

“Barbecue” is Cooked! US Turns Over 11 Million Haitians into Potential Informants with $5 Million Bounty

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August 12, 2025

The United States just set fire to the underworld in Haiti — and this time, the smoke might finally flush out the man many call the most feared in the Caribbean.

On Tuesday, the U.S. government slapped a $5 million bounty on the head of Jimmy “Barbecue” Chérizier, the ex-police officer turned gang boss accused of orchestrating massacres, torching neighborhoods, and strangling Haiti’s capital into chaos. This isn’t just a headline — it’s a full-blown game-changer.

That kind of cash — offered under the State Department’s Transnational Organized Crime Rewards Program — is enough to turn the country’s entire population, more than 11 million people, into potential informants overnight. Add the millions in the Haitian diaspora, and Chérizier isn’t just wanted. He’s surrounded.

The Number That Changes Everything

Five million U.S. dollars today equals about 655 million Haitian Gourdes. In a country where many scrape by on less than $5 a day, that’s not just life-changing — it’s life-defining. It’s enough to rebuild homes, put generations through school, or buy a one-way ticket far from the gunfire.

In a place where trust is scarce and survival is everything, that figure is more than tempting — it’s irresistible. For Chérizier, it means every friend could be a future informant, and every loyalist might be calculating the cost of staying loyal.

‘We Will Find Them’ — Jeanine Pirro, U.S. Attorney

Jeanine “Judge Jeanine” Pirro, the U.S. Attorney, set the tone with fire in her voice.                                                                                                                                          “This indictment is the first of its kind,” she announced. “Jimmy Chérizier, also known as ‘Barbecue,’ is a notorious gang leader from Haiti who has orchestrated and committed various acts of violence against Haitians, including the 2018 La Saline attack in which approximately 71 people were killed. He both planned and participated in that massacre.

“Anyone who is giving money to ‘Barbecue’ cannot say, ‘I didn’t know.’ They will be prosecuted, and we will find them. They are supporting an individual who is committing human rights abuses, and we will not look the other way.”

Pirro wasn’t just going after Chérizier. She was sending a warning to the Haitian diaspora accused of feeding his war chest from abroad: the days of claiming ignorance are over.

‘No Safe Haven’ — Darren Cox, FBI

Then came Darren Cox, Deputy Assistant Director of the FBI, delivering the muscle of America’s most powerful investigative force.                                                                                                                                                                                                                “There is no safe haven for Chérizier and his network,” Cox declared. “We are closing every link, every cell.”                                                                                                                                                                                                                                                   Since January, he said, the FBI has arrested three Top Ten fugitives, taken more than 19,000 criminals off the streets, and seized thousands of tons of narcotics — enough to save millions of lives across the U.S.

The FBI’s Miami and Houston offices have already bagged one of Chérizier’s Viv Ansanm associates inside the United States without firing a shot. “These efforts are a deliberate and coordinated plan,” Cox said, “to protect our communities and confront escalating threats from terrorist organizations like Viv Ansanm.”

‘Three-Year Investigation’ — Ivan Arvelo, HSI

Ivan Arvelo, Assistant Director of Homeland Security Investigations, brought the receipts.                                                                                                                                                                                                                                                                    “This is the result of a three-year investigation into Chérizier’s procurement networks, cash pipelines, and operational financing that violates sanctions,” he explained.                                                                                                                                                     Arvelo described 400 structures destroyed, entire communities erased, and a gang exploiting U.S. dollars, technology, and immigration loopholes to keep its killing machine running. “We tracked how Americans unwittingly bankrolled brutality,” he said — proof that the net is tightening both inside Haiti and abroad.

‘The Worst of the Worst’ — Chris Lambert, State Department

Chris Lambert, representing the State Department’s International Affairs division, gave the political bottom line.

“Mass violence in Haiti must end,” Lambert said. “The instability resulting from Chérizier’s actions fuels illegal migration, regional instability, and transnational crime. We will continue to apply every tool available — including our rewards programs — to stop the spread of unchecked violence, especially to target the worst of the worst criminal leaders threatening the people of our hemisphere.”

Lambert confirmed what many have long known: Chérizier is not just a gang leader. He commands Viv Ansanm, officially designated in May as a Foreign Terrorist Organization. In the eyes of the U.S., that makes him not just Haiti’s problem — but everyone’s.

Why Haitians May Not Resist

In Haiti, money talks — loudly. And when you put 655 million Gourdes on the table, it shouts.

That’s the kind of figure that turns casual acquaintances into informants and makes even the most hardened loyalist wonder if the payout is worth more than the risk. It’s not a matter of “if” word gets out, it’s a matter of “who will be first to collect.”

For grieving families, it’s a chance at justice. For the desperate, it’s a chance at survival. For Haiti as a whole, it’s hope — wrapped in the most dangerous of temptations.

An Answer to Prayers

For years, Haiti’s headlines have been a scroll of horrors — kidnappings, executions, burned neighborhoods, bodies in the streets. Chérizier’s name has been attached to too many of them.

This move by the U.S. isn’t just strategy. It’s personal. It’s a signal to every Haitian — at home or abroad — that the days of impunity could be ending.

I’ll admit it: when I heard the news, I danced, I sang, and I nearly cried. Not because $5 million is a lot of money, but because of what it means — the possibility, at last, of stopping the man accused of helping turn Haiti into hell on earth.

Four officials, four angles, one mission: Pirro’s fire, Cox’s grit, Arvelo’s precision, Lambert’s conviction. Together, they’ve put the heat on “Barbecue” like never before.

BBQ is cooked. The only question now is: which one of over 11 million potential informants will serve him up?

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Africa

What If Caribbean Dollars Flowed to Africa? A Trade Revolution Within Reach

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By Deandrea Hamilton | Editor

 

What would happen if the Caribbean started spending more with Africa?

That question is no longer hypothetical. It’s the vision behind a growing movement that sees the Caribbean not just as a neighbor of the Americas, but as a key partner in the rise of a “Global Africa.” With shared history, deep cultural ties, and emerging trade frameworks, experts say the potential is enormous—if the will to act finally matches the passion of the speeches.

Billions on the Table

Today, trade between Africa and the Caribbean sits at just over US $729 million annually. But the International Trade Centre (ITC) and Afreximbank project that number could balloon to US $1.8 billion per year by 2028—more than doubling in just a few years.

This boost is expected to come not just from commodities, but increasingly from services, particularly in transport, travel, food exports, and creative industries. Two-thirds of that growth, according to analysts, could come from services alone—sectors where the Caribbean is eager to expand. (afreximbank.com).

Meanwhile, Africa’s consumer and business spending is forecasted to skyrocket to US $6.66 trillion by 2030, driven by a population boom and rising middle class.

The Case for a New Trade Axis

The Caribbean imports 80% of its food, but many of those goods can be sourced from African markets. What we offer in return? World-class logistics, tourism know-how, financial services, and proximity to the U.S. market. It’s a natural fit—one that is currently underdeveloped.

The recent call by Grenadian Prime Minister Dickon Mitchell for a “Global Africa Commission” underscores this urgency. He urged stakeholders at the Afreximbank Trade Expo to stop the cycle of empty talk and get to work: building shipping routes, finalizing trade agreements, and boosting knowledge of what each region actually has to offer.

“We will not leave here with another communiqué,” Mitchell continued. “We will leave here with a commitment to act, to build together, to trade together, to succeed together and rise together.”                                                                                                                                                                                                   The statement underscored a central theme of the summit — that both Africa and the Caribbean can no longer afford to admire the idea of unity; they must operationalize it.Pilot platforms like the Pan-African Payment and Settlement System (PAPSS) are already simplifying how cross-border payments work between African countries—and could extend to Caribbean partners. The system removes the need for U.S. dollars in trade between African nations, creating space for sovereign empowerment.

What’s the Hold-Up?

Let’s be blunt: political will, slow bureaucracies, and lack of coordination are stalling real action. Despite a decade of “Africa–Caribbean unity” talk, less than 3% of CARICOM trade currently involves the African continent. That fact continues to undermine these brave speeches and ambitious notions.

Where Caribbean Consumers Fit In

Caribbean consumers—especially the younger, tech-savvy generation—are already looking for affordable, ethical, and culturally relevant goods. African markets offer exactly that. Redirecting even a fraction of spending toward African-made clothing, beauty products, tech tools, or agro-processed foods could start a real trade revolution.

Bottom Line

If the political leaders won’t build the bridge fast enough, maybe Caribbean consumers will. The money is there. The interest is rising. Now it’s time to turn the “Global Africa” vision into a real economic shift—one shopping cart at a time.

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Crime

Disaster Zone Declared in Blue Hills as Manhunt for Fugitive Continues

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PROVIDENCIALES, TCI – The government of the Turks and Caicos Islands has officially designated the scorched property at Block/Parcel 60503/17, Mary Jane Lane, Blue Hills, a Disaster Zone, following a fire that tore through the area on Friday, July 24, leaving more than 100 people displaced and the community in ruins.                                                                                                                                                        The declaration, made by Acting Governor Anya Williams on Tuesday, July 29, was based on advice from the Department of Disaster Management and Emergencies (DDME) and in consultation with the National Security Council. It invokes Section 53(1) of the Disaster Management Act, restricting all public access and prohibiting any reconstruction, repairs, or return to the area.

The site is deemed unsafe due to:

  • Lack of access to water, electricity, and waste disposal;
  • Extensive debris;
  • Structurally compromised and uninhabitable conditions.

Authorities remind the public that entry is prohibited, and former residents are urged not to return under any circumstances. The land had already been subject to enforcement notices from the Planning Department and the Informal Settlements Unit prior to the tragedy

But this fire wasn’t an accident.

Investigators allege it was deliberately set by Andral Perceval, a Haitian national and fugitive wanted for double murder, sexual assault, and other violent crimes. Police Commissioner Fitz Bailey described Perceval as “brutal” and “dangerous,” confirming that he and an accomplice—believed to be Jamaican—ignited the fire to divert law enforcement as they attempted to evade capture during Operation Dragon, a joint task force crackdown on organized crime.                                                                                                                                                                                           Two brothers, believed to be defending their sister from ongoing abuse by Perceval, were found dead, bound and murdered in a home on the same property. Their deaths shocked the community and triggered an urgent renewal of a manhunt that had languished without public updates for 19 months.

The Turks and Caicos Islands Police Force, supported by U.S. aerial surveillance, continues to hunt for Perceval, warning that anyone caught harboring or assisting him will be prosecuted.

“This man has caused so much pain, so much suffering,” said Bailey. “His days are numbered.”

As residents displaced by violence now face displacement by law, the nation holds its breath—hoping for justice, accountability, and healing in Blue Hills.

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