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Search Results for: Sint Maarten

10 results out of 40 results found for 'Sint Maarten'.

BREAK UP OF NETHERLANDS ANTILLES WILL POSE TOUGH CHALLENGE ON FIGHTING CARIBBEAN MONEY LAUNDERING



BY SUZANNE KOELEGA, in Sint Maarten, Netherlands Antilles, JAMES FULLER, in Port of Spain, Trinidad & Tobago, and KEITH NUTHALL

A MAJOR shake up is looming in the political organisation of the Caribbean, with the impending dissolution of the Netherlands Antilles federation, and the creation of separate political units for its composite islands Curaçao, Bonaire, Sint Maarten, Saba and Sint Eustatius (Statia).…

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CARIBBEAN CRIME ACADEMY WILL HELP REGION PREYED UPON BY ORGANISED CRIMINALS



BY SUZANNE KOELEGA, in Sint Maarten
AS leaders of various Caribbean Community (Caricom) countries and US President George Bush debated regional security in Washington DC in June, Caribbean nations continue to struggle with serious commercial crime that threatens their regional stability.…

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DUTCH QUEEN OPENS REVAMPED SINT MAARTEN PRINCESS JULIANA AIRPORT



BY KEITH NUTHALL, in Sint Maarten
A NEW Caribbean airport terminal has been opened to secure Sint Maarten’s Princess Juliana International Airport’s (PJIA) role as a regional hub. Formally launched by the Netherlands’ Queen Beatrix November 10, the airport serves the world’s smallest territory split between two sovereign states (Dutch Sint Maarten and French Saint Martin).…

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CARIBBEAN DOLPHINARIUM VOX POP



BY MONICA DOBIE and KEITH NUTHALL, in Sint Maarten and Anguilla

DOLPHINARIUMS are an increasingly sought after once in a lifetime experience but these marine amusement parks remain controversial. Is it about big business exploiting these highly intelligent creatures for fat profits or do they provide people with an intimate experience that allows them to better understand them?…

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CURACAO BREWERY CLOSURE



BY KEITH NUTHALL, in Philipsburg, Sint Maarten
A CARIBBEAN brewery claiming to manufacture the world’s only beer made from desalinated seawater will close, following a decision by its owners Antillean Brewery, which is 56% controlled by Heineken. Brewing a range of Amstel beers on the Netherlands Antilles island of Curaçao, the closure is likely to cost 55 employees their jobs.…

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DRINKS SPONSORSHIP FEATURE



BY DEIRDRE MASON and KEITH NUTHALL
THE SPORTS and entertainment industries thirst for sponsorship, and with the ever-growing boom in televising sporting events worldwide via satellite, the chance to expose a drinks company logo to world audiences in their billions should make sponsorship a sellers’ market.…

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CARIBBEAN DOLPHINARIUM VOX POP



BY MONICA DOBIE and KEITH NUTHALL, in Sint Maarten and Anguilla

DOLPHINARIUMS are an increasingly sought after once in a lifetime experience but these marine amusement parks remain controversial. Is it about big business exploiting these highly intelligent creatures for fat profits or do they provide people with an intimate experience that allows them to better understand them?…

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CARIBBEAN FEATURES



BY MARK WILSON
AWASH with recently-passed legislation and newly-established Financial Investigation Units, the small nations of the Caribbean have transformed their money laundering controls since the mid-1990s. In 2000, five Caribbean island jurisdictions made up one-third of the Financial Action Task Force (FATF) list of fifteen non-cooperative countries and territories, each of them with ‘serious systemic problems,’ in the words of a FATF review published on June 22 of that year.…

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WORLD BANK & CORRUPTION



BY KEITH NUTHALL
INTERNATIONAL aid programmes are often regarded as a soft touch by criminals, who try to plunder their fat budgets, thinking that they are controlled by well-meaning innocents. Not so the World Bank; it has been investigating fraud in its development projects for years and it is getting tougher.…

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WORLD BANK



BY KEITH NUTHALL
THE WORLD Bank has created an anti-corruption department that will investigate allegations of fraud within the organisation’s staff or in projects it funds. The bank has recently appointed a director of the department, Maarten de Jong, a Dutchman, Managing Director of the European Institute for Law Enforcement Cooperation.…

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