Tuesday, 13 August 2019
Wednesday, 6 March 2019
EU Demands Money Laundering Convictions
Note: Broadcast
journalist Deandrè Williamson represented The Bahamas Press Club 2014 at the 7th
World Conference Against Death Penalty, which was held in Brussels from
February 26 to March 1st, 2019. Miss Williamson is a former ZNS news reporter, and a former
editor and reporter at JCN. See below, her report from the historic
Conference:
EU Demands Money
Laundering Convictions
The Bahamas ‘Stubborn’
with Global Financial Obligations
Deandre
Williamson
Journal
Staff Writer
BRUSSELS, BELGIUM – European Union Member
of Parliament Sven Giegold called The Bahamas a “stubborn case” as he insisted
that the country must carry out money laundering convictions before the nation
can be considered for removal from the European Union’s blacklist.
“According to the figures I have, there
are no convictions on The Bahamas because of money laundering,” Giegold, who
was in Germany, said during an exclusive Skype interview with The Bahama
Journal in Brussels, Belgium.
Last month, The Bahamas was blacklisted by
the European Union and labeled as a high risk jurisdiction for financial crime. However, the EU wants action from The
Bahamas, which includes enforcing the financial services laws.
According to Giegold, all large financial
sectors, like The Bahamas, have money laundering problems and there are
globally agreed standards which are violated by fraudsters and people who have
money to hide.
“If in certain jurisdictions, although it
has a larger financial place, a larger financial center, and nobody is
convicted, that is a clear sign that your regime doesn’t deliver,” Giegold
said. “That is the reason why The
Bahamas was seen as a country that has not solved all the problems and this is
not about destroying anyone’s business.”
Giegold, who is also the coordinator on
the Economic and Monetary Affairs Committee for European Parliament’s Greens
Group, pointed out that The Bahamas’ position in the international debate was
that the government would fight crime, not money laundering.
“The position of your government was we will
fight drug dealers, we will fight corruption, we will fight trafficking humans
and so on, but we will not go after money laundering,” Giegold said, adding
that “this is why there is a basically zero positive track record in The Bahamas.”
“This is exactly what is
a very unfortunate position because fighting the money coming from crime is one
of the most promising levers to fight crime.
So it is not enough to say we fight the original criminality. We also have to try best to fight dirty
money, so that the incentive to do crime is reduced because if you cannot use
the money you make with crime, you’ll be less inclined to become criminal.
“This is the reason why
there is this global standard and The Bahamas have to show that you are cleaning
up your financial sector and convict the fraudsters and close the accounts of
those who have dubious track records of where they got the money from.”
The EU’s decision to blacklist The Bahamas
was based on an evaluation by the Financial Action Task Force and an additional
evaluation by the EU.
An analysis was made which indicates that
The Bahamas has a number of deficiencies in areas such as criminalization and
convictions, customer due diligence in the financial sector, customer due diligence
in the nonfinancial sector, powers of competent authorities, sanctions,
international cooperation, beneficial ownership information, and targeted
financial sanctions.
“The Bahamas is a
particular stubborn case and that is the result of the evaluation that has been
done,” Giegold said.
Earlier this year, Prime Minister Dr.
Hubert Minnis and Attorney General Carl Bethel met with members of the European
Union in Brussels, Belgium about the country’s involvement in international
financial markets.
According to Giegold, solving the issues
behind the analysis is more important than Bahamian politicians visiting Europe
for meetings.
“For this, we don’t need meetings in Europe,”
he said. “We want to see convictions and
effective cooperation.”
Following the EU’s decision to blacklist
The Bahamas, Bethel told the Senate that the government has addressed the
concerns of the EU which involves the criminalization
of money laundering and terrorist financing by implementing the Proceeds of
Crime Act (since 1996) and the Anti-Terrorism Act 2018.
Also, Bethel said the customer
due diligence and record keeping requirements were addressed in the Financial
Transactions Reporting Act 2018, and its predecessor law with the same name,
since 2000.
But according to Giegold, passing laws
isn’t sufficient, and he explained that The Bahamas must also demonstrate to
the public and global community that laws are not only passed, but applied
rigorously.
“This means people who
have broken rules such as due diligence, have opened offshore companies for
criminal people, that they have to come to justice and the respective financial
institutions lose their licenses. There
must be real consequences of these laws and then you are credible,” he said,
adding that there are also other measures that must be taken before The Bahamas
is clean.
Giegold, who is also an
economist with specialization in financial crimes, hopes The Bahamas would work
cooperatively with the EU because the EU has no intentions of destroying the
country’s financial services sector. He
said the EU just wants The Bahamas to conduct business in accordance with
globally agreed rules.
-30-
For further information contact: Secretary Lindsay Thompson
at (242) 434-5643. Email:thebahamaspressclub@gmail.com.
Website:
www.bahamaspressclub.org
Sven Giegold, Member of European Parliament |
Sunday, 3 March 2019
ECPM Urges Bahamian Govt to Abolish Death Penalty
FOR IMMEDIATE RELEASE
March 3, 2019
Note: Broadcast
journalist Deandrè Williamson represented The Bahamas Press Club 2014 at the 7th
World Conference Against Death Penalty, which was held in Brussels from
February 26 to March 1st, 2019. Miss Williamson is a former ZNS news reporter, and a
reporter at JCN. See below, her report from the historic Conference:
ECPM
Urges Bahamian Govt to Abolish Death Penalty
‘Fake
Solidarity Hinders Caribbean on Death Penalty Abolition’
Deandre Williamson
Journal Staff Writer
BRUSSELS,
BELGIUM – Together Against the Death Penalty (ECPM) Executive Director Raphael
Chenuil-Hazan urged the Bahamian government abolish the death penalty and break
away from what he calls the “fake solidarity” that seems to be preventing The
Bahamas and other English-speaking Caribbean countries from becoming
abolitionist states.
Chenuil-Hazan
made this plea to the government during an interview with The Bahama Journal at
the 7th World Congress Against the Death Penalty in Brussels,
Belgium where he expressed concerns over The Bahamas keeping the death penalty
as law and not using it.
Other
English-speaking Caribbean countries do the same and Chenuil-Hazan considers
this practice as a bad example.
“It’s
kind of shaming and I don’t like shaming,” he said. “But it’s a reality of
original solidarity. I think that some
countries in the Caribbean should stop this fake regional solidarity.”
ECPM
is a French nongovernmental organization with a mission to abolish the death
penalty worldwide.
Although
The Bahamas is identified by Amnesty International as one of the 52
retentionist states around the world where the death penalty is implemented,
The Bahamas has a de facto moratorium on the death penalty.
The
last execution took place in The Bahamas in 2000 when Bahamian national David
Mitchell was hanged after being convicted for the murders of two German
tourists. Mitchell had an appeal pending
before the Inter-American Court of Human Rights at the time of his execution.
However,
the imposition of the death penalty in The Bahamas is no longer mandatory
following a Judicial Committee of the Privy Council’s decision in a case, which
ruled that judges can exercise discretion and should sentence only “the worst
of the worst” and the “rarest of the rare” to death.
According
to Chenuil-Hazan, breaking away from the “fake solidarity” would lead The
Bahamas to a formal moratorium on the death penalty.
He
suggested that The Bahamas embrace the United Nations General Assembly
Moratorium Resolution and not continuously follow other Caribbean countries by
voting against it.
“The Bahamas should vote,”
Chenuil-Hazan said. “It’s normal. It’s logical.
Dominica should vote in favour, but they don’t just because of this
strange solidarity. You should go beyond
and have your own identity based on your own situation.”
In
a report released by the Advocates for Human Rights, The Greater Caribbean for
Life, and The World Coalition against the Death Penalty, The Bahamas has voted
against every United Nations General Assembly Moratorium Resolution and up
until 2012, The Bahamas also signed the Note Verbale of Dissociation from the
resolution each year.
If
The Bahamas receives a formal moratorium on the death penalty, the country
would be globally recognized as a state with a moratorium on executions.
Amnesty
International identifies countries with formal moratoriums as states or
territories where the death penalty is implemented, but no executions have been
carried out for at least 10 years and which did not oppose the latest United
Nations Resolution for a universal moratorium on executions.
In
addition, Chenuil-Hazan also suggested that the government should begin to
shape the public’s opinion so that Bahamians who are in favour of the death
penalty would understand that the death penalty is not a deterrent to crime.
Using
China as an example, Chenuil-Hazan explained that thousands of Chinese are
executed each year, but there is no decrease in China’s crime rate.
“So when you execute hundreds and
thousands of people every year, you take the risk of becoming a dictatorship
and break the rule of law,” he explained.
“Do you want to be in a democracy with rule of law or in a dictatorship
with hundreds and hundreds of killings?”
The ECPM director added that the
government should have a strong willingness to educate Bahamians so that public
opinion would change and Bahamians would understand that ending the death
penalty is a part of entering a new world that has been embraced by countries
in South America, Europe and Africa.
While abolishing the death penalty
may be complicated for some to understand, applying it increases crime,
according to Chenuil-Hazan.
“Applying the death penalty would
bring violence, state violence,” Chenuil-Hazan said. “The death penalty is a violence, when you
kill someone. It is a violence and it is
a symbolic state violence.”
-30-
For further information contact: Secretary Lindsay Thompson
at (242) 434-5643. Email:thebahamaspressclub@gmail.com.
Website:
www.bahamaspressclub.org
Wednesday, 27 February 2019
Press Club Member Attends 7th World Congress Against the Death Penalty
February
27, 2019
FOR
IMMEDIATE RELEASE
Bahamian
broadcast journalist Deandre Williamson is representing The Bahamas
Press Club 2014, at the 7th World Conference Against
Death Penalty, in Brussels from February 26 to March 1st, 2019. She
is pictured at the European Parliament.
Press
Club Member attends World Congress Against the Death Penalty in Brussels
NASSAU,
The Bahamas – The Bahamas Press Club 2014 is pleased to announced that one of its
members, broadcast journalist Deandre Williamson will be among media
professionals at the 7th World Conference Against
Death Penalty, which will be held in Brussels from February 26 to March 1st,
2019.
Miss
Williamson is a former ZNS news reporter, and a former editor and reporter for
The Bahama Journal newspaper/JCN. And according to Press Club President Anthony
Capron, her presence at the Conference means a proud moment for the
organization and the country.
"We in The Bahamas Press Club 2014
are extremely proud of our member Deandre Williamson who is currently in
Brussels attending the 7th World Congress Against the Death Penalty,” Mr.
Capron reaffirmed.
“With the wide views that will
undoubtedly emanate from this universal coalition, Deandrè should be better
equipped and prepared to deal with the pros and cons in any discussion about
the death penalty."
The
Bahamas Press Club was invited to send representation to the Conference because
it is a charter member of the African, Caribbean and Pacific Press Clubs
Federation (ACP-PCF), founded in October 2016 in Kigali, Rwanda. The Bahamas
Press Club was represented by then President Anthony Newbold, who was appointed
Vice President and a member of the Executive Council of the newly-formed
African Caribbean & Pacific Press Clubs Federation.
The coordination and
support of the ACP-PCF activities is presently based in Brussels.
The ACP-PCF aims to
establish a network of national press clubs or press centres, working in
collaboration to strengthen the viability and professionalism of media bodies
in ACP regions, and to foster intra-ACP communication, cooperation, and
networking with similar international bodies around the world. PACP-PCF’s also
seeks to create greater awareness of the basic features of the ACP-EU
Partnership and build links between ACP and EU countries to facilitate and
encourage the exchange of expertise and experience; and raising public
awareness of key development issues, including post-Cotonou relations.
The Official Opening Ceremony of the 7th World Congress
Against the Death Penalty was held in the European Parliament in Brussels on 27
February.
The
event organized by the Ensemble
Contre La Peine De Mort - Together Against the Death Penalty, which is
the world’s leading abolitionist affair and is expected to bring together many stakeholders
from over 140 countries.
Miss Williamson will be able to report on the dialogues and
discussions emanating from the sessions, and expand her knowledge about the
abolition of the death penalty in various countries.
-30-
For further information contact: Secretary Lindsay Thompson
at (242) 434-5643. Email:thebahamaspressclub@gmail.com.
Website:
www.bahamaspressclub.org
Monday, 25 February 2019
BPC Meets Marguerite Sullivan
February
25, 2019
Bahamas Press Club
and US Embassy held dialogue with Veteran Communication Specialist Marguerite
Sullivan
NASSAU, The Bahamas – The
Bahamas Press Club 2014 was invited by the United States Embassy in Nassau to
participate in a virtual dialogue with veteran communications specialist
Marguerite Sullivan, former president of the Washington
Press Club, now the National Press Club.
The dialogue held Friday, March 22, 2019 at the US Embassy
on Queen Street, was part
of the embassy public affairs section’s speakers series. Bahamas Press Club
Members present were: Anthony Capron, President; Anthony Newbold, Immediate
Past President; Lindsay Thompson, Secretary; Vincent Vaughan, Treasurer; and
Deandre Williamson, Member; Morgan Adderley, reporter, The Tribune; Penny
Rechkemmer, Public Affairs Officer, U.S. Embassy, Nassau and Lisa Moxey, Media
Specialist, US Embassy, Nassau.
Bahamas Press Club
president Anthony Capron expressed his gratitude to the Embassy for the
invitation and said that the organization is looking forward to a continued
partnership towards media relations.
"On behalf of The
Bahamas Press Club, I heartily thank the US Embassy for arranging and
facilitating the virtual conversation with Marguerite Sullivan,” Mr. Capron said.
“Ms Sullivan's breadth and
scope of experience in journalism and in the leadership of the National Press
Club in Washington, DC, can be of a beneficial resource to The Bahamas Press
Club, and we will certainly take advantage of that."
Ms Sullivan, who serves as
the senior director of the Centre on International Media Assistance, a think
tank on international media and good governance issues, talked about the
nuances of running such organizations, offered suggestions on growing press
club membership and prominence, and the struggles the club’s American
counterpart has faced.
She noted the National
Press Club is a “multi-faceted” organization, with its core tenets including
freedom of the press, opportunities to cover newsmakers, social events, and providing
support. And, that the organization
shies away from lobbying but seeks to educate and spread awareness about
matters of national and international concern.
Ms Sullivan also pointed
out that the National Press Club is “very aggressive” regarding issues tackling
freedom of speech and defending the rights of journalists’ world over.
In October 2018, The
Bahamas Press Club issued a statement; calling out Deputy Prime Minister Peter
Turnquest for his criticism of a local journalist from the floor of Parliament,
saying the time is “long past” for journalists to be dictated to by politicians
in power.
The virtual dialogue held
at the US Embassy on February 22, is the first on the list of plans and
activities the Press Club will engage in, during the year culminating with its
Fifth Annual Media Awards in November.
-30-
Morgan Adderley, Reporter, The Tribune
contributed to this press release.
For further
information contact: Secretary Lindsay Thompson at (242) 434-5643. Email:thebahamaspressclub@gmail.com.
Website:
www.bahamaspressclub.org
The United States Embassy in Nassau
invited The Bahamas Press Club 2014 to engage in a dialogue with communication
specialist Marguerite Sullivan as a part of its Public Affairs Section’s
Speaker Series. Ms Sullivan is a former president of the Washington Press
Club, now the National Press Club. The session was held on Friday, February 22,
2019 between 10:30am - 11:30am at the U.S. Embassy, Queen Street. Pictured from
left are: Anthony Newbold, Immediate Past President; Deandre Williamson,
member; Anthony Capron, President; Penny Rechkemmer, Public Affairs Officer,
U.S. Embassy Nassau; Lindsay Thompson, Secretary, Bahamas Press Club; and
Vincent Vaughan, Treasurer, Bahamas Press Club.
(PHOTO/US Embassy)
|
The United States Embassy in Nassau
invited The Bahamas Press Club 2014 to engage in a dialogue with communication
specialist Marguerite Sullivan as a part of its Public Affairs Section’s
Speaker Series. Ms Sullivan is a former president of the Washington Press
Club, now the National Press Club. The session was held on Friday, February 22,
2019 between 10:30am - 11:30am at the U.S. Embassy, Queen Street. On screen via
Skpye is Ms Sullivan. Present were: Anthony Newbold, Immediate Past President;
Deandre Williamson, member; Anthony Capron, President; Penny Rechkemmer, Public
Affairs Officer, U.S. Embassy Nassau; Lindsay Thompson, Secretary, Bahamas
Press Club; Vincent Vaughan, Treasurer, Bahamas Press Club; and Morgan
Adderley, Reporter, The Tribune.
(PHOTO/US Embassy)
|
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