Showing posts with label political will. Show all posts
Showing posts with label political will. Show all posts

Monday, November 17, 2014

The Bahamas has a shantytown problem and illegal immigration problem ...due to the lack of political will and interest to remedy the same

The failure of the state and the illegal immigration issue


The Nassau Guardian Editorial


Foreign Affairs and Immigration Minister Fred Mitchell held a news conference recently. He was responding to the comments of a man of Haitian ancestry that were aired on ZNS. The man made threats against Bahamians in an interview during a demolition at the Joe Farrington Road shantytown.

“Where [do] they want the people them to go?” the man asked.

“They want them to be homeless? They want them to go on the streets? You see what [I’m] saying. People like them force people to do bad things on the streets.

“…They have to understand that there are more Haitian-Bahamians in this country than Bahamians. And we [are] not scared. They don’t want to start something that they can’t finish.”

His statements were widely circulated via social media.

During the interview, the man added: “Like how I feel [I’m] ready to put the Colombian necktie on these [people].”

While that part of his statement was not aired, it was circulated on social media. The Colombian necktie refers to a method of killing that involves the victim’s throat being cut horizontally.

The matter was referred to the Royal Bahamas Police Force. Mitchell called for calm.

“All patriotic Bahamians and law-abiding non-nationals in this country should refrain from responding in this matter in a way which would approximate taking matters into your own hands. This is time for a reasoned response,” he said.

“There are agencies of the government that are responsible for protecting the integrity of The Bahamas, and they should be allowed to do this work. Suffice it to say that this matter is being taken seriously.”

Mitchell is right that the remarks caused outrage. Many are concerned about our illegal immigration problem when it comes to Haiti. Years of inadequate action by our state have led to shantytown proliferation across The Bahamas.

We have always known where these communities were. We drove past them. We commented on them. Yet nothing was done to permanently remove these illegal communities. Hence, they grew, and more and more Haitians came here because we are permissive of open illegality. We are the same way with numbers houses. Gambling remains illegal for Bahamians and yet the web shops were allowed to expand.

Despite the problem, Bahamians should not be unduly angry with Haitians. Haiti is the poorest country in the Western Hemisphere. We want all people who come to our country to come here legally. All peoples who are in desperate situations in their homelands, however, attempt to flee to a safer, more prosperous place in order to save their lives. Many Bahamians are in the United States, legally and illegally, for example, in search of better lives. It is ultimately up to states to ensure their borders are secured and that their laws are enforced. Our state has done a poor job doing these things.

We have all the laws and all the security personnel needed to clear all shantytowns in The Bahamas. The problem has been political will and interest. During this term in office, the Progressive Liberal Party (PLP) has made some moves to clear some shantytowns. This progress has been slow, however.

The Bahamas has a shantytown problem and illegal immigration problem because we have not cared to enforce our laws. If we did not allow people to build sprawling illegal communities, they likely would never have come here. As a people, we need to be angry with ourselves and with our governments for allowing lawlessness to prevail.

The shantytown called The Mudd, for example, is in the middle of Marsh Harbour. Despite the tough words of the immigration minister, it is likely to still be there when he comes up for re-election. We talk. We get angry. But we have failed to act decisively in this country when it counts.

November 15, 2014

thenassauguardian

Tuesday, July 6, 2004

The Financial Action Task Force FATF is Concerned about the Ability of the Bahamian Authorities to Adequately Respond to Foreign Judicial and Regulatory Requests

The Financial Action Task Force (FATF) - whose purpose is the development and promotion of policies to combat money laundering and terrorist financing, also pointed to the need for continuous monitoring of jurisdictions like The Bahamas, which were once blacklisted


The Bahamas was identified as a non-cooperative country in the fight against money laundering in 2000


Bahamas Monitored


06/07/2004


While the Bahamas has shown significant progress in enacting comprehensive anti-money laundering measures, the Financial Action Task Force will continue to monitor the country as concerns persist regarding the jurisdiction’s ability to fully co-operate internationally.


“In particular, the FATF remains concerned about the ability of the Bahamian authorities to adequately respond to foreign judicial and regulatory requests,” the FATF said in a newly released report titled “Annual Review of Non-Cooperative Countries and Territories”.


The FATF, which is an inter-governmental body whose purpose is the development and promotion of policies to combat money laundering and terrorist financing, also pointed to the need for continuous monitoring of jurisdictions like the Bahamas, which were once blacklisted.


The purpose of the monitoring is to ensure continued effective implementation of the reforms enacted, the report said.


Task Force officials noted that the organization is a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.


As part of its reforms in 2000, The Bahamas required banks to establish a physical presence in the jurisdiction and required all pre-existing accounts to be identified.


The Central Bank also established and began to implement an ambitious inspection programme, and the Attorney General’s Office established an international co-operation unit.


“However, the FATF has continued to monitor the situation in The Bahamas, particularly in light of continuing concerns expressed by FATF members regarding inadequate international cooperation,” the report said.


The FATF monitors members' progress in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally.  In performing these activities, the FATF collaborates with other international bodies involved in combating money laundering and the financing of terrorism.


The Bahamas was identified as a non-cooperative country in the fight against money laundering in 2000.


Parliament subsequently enacted comprehensive anti-money laundering measures, made important progress implementing these measures, and was therefore removed from the list in June 2001, the report noted.


The Bahamas also established a financial intelligence unit (FIU), which received a total of 337 suspicions transaction reports in 2002-2003 and referred 108 to the Royal Bahamas Police Force.


For the period January to June 2004, the FIU received 54 additional reports and referred seven to the police.


Seven requests for information were received from foreign supervisors; Bahamian authorities had responded to three and the others were pending, the report said.


The FIU had responded to 21 of 22 requests from foreign FIUs.  The Securities Commission, meanwhile, had responded to six of nine foreign regulatory requests, while three cases were still open.


The report said the International Legal Co-operation Unit had received 71 new requests for legal assistance.


The report lists the Cook Islands, Indonesia, Myanmar, Nauru, Nigeria and the Philippines as non-cooperative jurisdictions.