Crime/Justice, International news, News

US praises Honduras while criticising Eastern Caribbean islands

Published on April 1, 2017

 

Honduras minister advisor for strategy and communications, Christa Castro

By Caribbean News Now contributor

WASHINGTON, USA — A report released last month by the US Department of State credits the Honduras government for reducing rates of homicide, kidnapping, and extortion in the Central American country, while being sharply critical of Eastern Caribbean islands for failing to curb drug trafficking and money laundering.

According to the State Department’s 2017 International Narcotics Control Strategy Report (INCSR), the Eastern Caribbean hosts abundant transshipment points for illicit narcotics, primarily from Venezuela destined for North American, European and domestic Caribbean markets.

The scathing report attributed the islands’ susceptibility to corruption and money laundering to “the high volume of narcotics trafficking around the islands”.

On the other hand, the Honduras government is steadfastly eliminating corruption among the Honduras National Police force, according to the US report. President Juan Orlando Hernández’s Police Purge Commission, created last year, removed 1,946 police officers by December. The commission continues to vet its officers — and is aiming to reach its goal of completing 14,000 personnel reviews by April.

The report also underscores the US government’s role in Honduras crime prevention and community programs, highlighting 40 US-supported outreach centres for at-risk youth.

“Over the past several years, the Honduran government has taken concrete steps to bolster its security and justice system, while combatting organized crime and drug trafficking,” said Christa Castro, minister advisor for strategy and communications for the government of Honduras. “The State Department report highlights the fruits of our labor — a safer country for all Hondurans.”

“The United States plays a key role in assisting vulnerable people in Honduras,” said Castro. “We look forward to continuing our work with the US government to improve the capacity of our justice system and ensure that civilians are protected.”

The State Department report details the efforts of the Honduran government to battle crime and drug trafficking from all sides — by stamping out corruption, strengthening security forces, and supporting at-risk populations.

“The results are visible,” the report concludes. “Rates of homicide, kidnapping, and extortion were down from 2015, and citizens’ impressions of the HNP are improving.”

Hernández is simultaneously spearheading human rights reforms within the Honduras Armed Forces, according to a separate State Department report. Over 4,500 service members had received human rights training as of August.

Meanwhile, assertions in the INSCR in relation to Antigua and Barbuda, all of which on their face are factually incorrect in general or in detail and for which no evidence was offered or sources quoted in the report, have been rejected publicly by the government of Antigua and Barbuda.

According to senior sources in other US government agencies, this has given rise to some very serious concern on the grounds that, if the State Department’s assertions of fact are shown to be baseless and/or unsupported by other government departments and agencies that should have been consulted, the inescapable implication is that US foreign policy is flawed because it is being driven by flawed or false intelligence and reporting.

Furthermore, if it can be shown that the adverse report in relation to Antigua and Barbuda was based upon “alternative facts” rather than reality, this will add weight to a suggestion that it was motivated by spitefulness and retaliation for Antigua’s recent efforts to enforce the World Trade Organisation (WTO) ruling and award against the US in relation to online gaming.

Since neither the State Department nor any of the other US government agencies and departments listed in the INSCR as having supplied relevant information for the report has responded to requests for comment and clarification, Caribbean News Now has filed a number of Freedom of Information Act (FOIA) requests for copies of related documents.

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Business, Crime/Justice, International news, Local news

US slams St Kitts-Nevis in money laundering and financial crimes report

Published on March 29, 2017

By LK Hewlett

BASSETERRE, St Kitts (WINN) — A US State Department report claims that St Kitts and Nevis “remains susceptible to corruption and money laundering and its deficient vetting of citizenship by investment candidates is also problematic”.

The scathing report, released in March, attributes the country’s susceptibility to corruption and money laundering to “the high volume of narcotics trafficking around the islands”.

On the matter of alleged weaknesses with the St Kitts and Nevis citizenship by investment (CBI) program, the State Department said, “St Kitts and Nevis derives a significant portion of its revenue from its program offering citizenship through investment; however, this program’s prior lax vetting created anti money laundering and security vulnerabilities domestically and internationally. Despite recent efforts to improve the application process and vetting procedures, the CIP continues to be afflicted by significant deficiencies in vetting candidates and conducting due diligence on passport and citizenship recipients after they receive citizenship.”

The report went on to charge that St Kitts and Nevis did not report passage of new enforcement legislation or prosecutions in 2016, and there have been no money laundering prosecutions or convictions since 2013.

The US government did acknowledge the fact that its Financial Crimes Enforcement Network (FinCEN) is engaging St Kitts and Nevis to evaluate if recent CBI improvements sustainably address US anti-money laundering and countering financing of terrorism concerns.

The report was also critical of the offshore sector in Nevis, saying financial oversight in Nevis remains problematic due to the federation allowing the creation of anonymous accounts, strong bank secrecy laws, and overall lack of transparency of beneficial ownership of legal entities.

It read, “The ambiguous regulatory framework regarding customer due diligence makes Nevis a desirable location for criminals to conceal proceeds.”

The US government advised that the government of St Kitts and Nevis should work toward transparency and accountability in financial regulation; and promote close supervision of the CBI program and be transparent in reporting monitoring results.

Republished with permission of West Indies News Network

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Crime/Justice, Local news, News

Young man killed in Newton Ground

Published 30 March
Basseterre, St. Kitts- The federation of St. Kitts and Nevis has recorded another homicide with the shooting death of an individual  in Newton Ground on Tuesday evening shortly after 9:00p.m.
Details surrounding the incident are still sketchy, but The Observer has confirmed the name of the individual as Akeem ‘Ratty’ Bryan. Police are investigating the matter.
This is the sixth homicide for 2017 and the third since Saturday night.

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Crime/Justice, Local news

ONLINE VIGILANCE IS BEST WAY TO PREVENT CYBERCRIMES, SAYS COMMISSIONER QUEELEY

Published 30 March 2017

ONLINE VIGILANCE IS BEST WAY TO PREVENT CYBERCRIMES, SAYS COMMISSIONER QUEELEY

Basseterre, St. Kitts, March 27, 2017 (RSCNPF): Commissioner of Police Mr. Ian M. Queeley is underscoring the need for internet users to be vigilant and protect themselves from becoming victims of Cybercrimes.

This warning comes on the heels of increased phishing activity in the last few days where internet users in St. Kitts and Nevis have seen an increase in attempts made by persons using duplicate “fake accounts” to capture information from individuals posing as friends, requesting that they participate in an opportunity to receive funds from a United Nations Democracy Fund. There is no such fund in existence.

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Crime/Justice, News, Regional News

Estranged lover disguises as female, douses woman with acid

Published 30 March 2017

Buckie Got It….this happen early this year

Estranged lover disguises as female, douses woman with acid
Jan 21, 2017
Months after ending an abusive relationship, a 26-year-old woman is now a patient at the New Amsterdam Public Hospital after being doused with a corrosive substance on Thursday evening.
Shondel Williamson of New Street, New Amsterdam, a mother of two boys – aged six and three – is said to be in a stable but critical condition.
According to police officials, the woman suffered first degree burns to her face, hands and abdomen. She is also unable to open her left eye, and it is unclear if the eye was damaged.
A close relative told Kaieteur News that at around 8pm on Thursday, the woman was returning home and noticed a man clad in women’s clothing coming towards her direction.

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