How to keep dirty money out of property in the UK
By Chris Blackhurst From London Evening Standard For years now, we’ve known that the UK property market, and that of London, in particular, has been flooded with dirty money from abroad. Suddenly, the Prime Minister makes a speech warning “the…
China’s Rigged Markets Will Ultimately Destabilize Global Capitalism
By Peter Morici From Newsmax Beijing’s efforts to engineer a strong stock rally and the recent Shanghai market collapse have had quite limited effects on western markets, but going forward the fallout from Chinese market meddling will likely be less…
The Editor Speaks: Cayman Monetary Authority’s non-announcement
If you go to the Cayman Islands Monetary Authority’s (CIMA) website it lists the Directors as Mr. George McCarthy, OBE, JP – Chairman, Mr. Linburgh Martin – Deputy Chairman, Mrs. Cindy Scotland – Managing Director, Mr. Harry Chisholm, MBE, JP…
Cayman Islands utilities company announce voting results for the election of Directors
CARIBBEAN UTILITIES COMPANY, LTD. CLASS A ORDINARY SHARES ARE LISTED FOR TRADING IN UNITED STATES FUNDS ON THE TORONTO STOCK EXCHANGE. Grand Cayman, Cayman Islands, July 28, 2015 /CNW/ – Caribbean Utilities Company, Ltd. (TSX:CUP.U) (“CUC” or “the Company”) announced…
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Warner seeks judicial review, claiming political bias in extradition case
From CARIBBEAN360 PORT OF SPAIN, Trinidad, Tuesday July 28, 2015 – FIFA corruption accused Jack Warner plans to file an application for judicial review of his extradition matter, arguing that the case has been tainted by political bias and it…
Bichotte says Sampson’s conviction ‘sad’
By Nelson A. King From Caribbean Life Haitian American Democratic legislator Rodneyse Bichotte has described as “sad” and “unfortunate” Friday’s conviction of Caribbean American legislator John L. Sampson. Democratic Sen. Sampson, 50, a lawyer, who represented the 19th New York…
Markets crash: Is P-note crackdown the reason?
From rediff business The P-note route already had strict compliance requirements The Supreme Court-appointed special investigative team’s recommendation of stricter norms for participatory notes, to check the flow of unaccounted money, is likely to be viewed negatively by the market….
Scott urges fitting tribute to Isaac Matalon
From Jamaica Observer The head of the English Constitution of Freemasons in Jamaica and the Cayman Islands, Walter H Scott, has urged members of the St Thomas Lodge to name the building in which they meet in honour of the…
Inside footage shows Cardiff mum’s time in Caribbean jail after being accused of killing her husband
By Tyler Mears From Wales Online ITV documentary Brits Behind Bars shows Nicole Reyes in jail in the Dominican Republic as her family at home in Cardiff fought for her release Unique footage from inside the Caribbean prison where a…
Britain’s Cameron warns of dirty money in London property
By AFP From Business Insider British Prime Minister David Cameron is to announce a consultation on increasing transparency on property ownership, amid concerns rising property prices are fuelled by corrupt cash London (AFP) – British Prime Minister David Cameron is…
