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redavistinnell

Exclusive: leading candidate to be Commonwealth secretary general alleged to have recei... - 0 views

  • Exclusive: leading candidate to be Commonwealth secretary general alleged to have received $1.4m in fraud against Antiguan government
  • A fax dated 28 November 1997 appears to show that Rappaport opened an account with the Bank of Bermuda called the “IHI Debt Settlement Co Account”.
  • Sir Ronald served as High Commissioner to Britain from 1982 until 1987 and then again from 1996 until 2004. Soon after he returned to London, the Queen made him a Companion of the Order of St Michael and St George (CMG). She proceeded to award him a knighthood in June 2002. Two years later, Antigua’s then government commissioned an investigation by Robert Lindquist, a Canadian forensic accountant, after a routine audit suggested the state was overpaying a loan.
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  • The Lindquist report named Sir Ronald as a “person of interest” in this alleged fraud which cost Antigua $14 million (£9.3 million) between 1997 and 2006.
  • Mr Lindquist found that the monthly surplus of $203,594 – amounting to 40 per cent of Antigua’s total revenue from petrol sales tax - was shared between various beneficiaries, apparently including Sir Ronald. The architect of the alleged fraud was the late Bruce Rappaport, a S
  • Sir Ronald Sanders, now the Ambassador of Antigua and Barbuda to Washington, apparently received monthly payments of £10,000 while serving as High Commissioner in London, according to a report ordered by his country’s government but never subsequently published.
  • The document says that “funds received monthly from the Government of Antigua” amounting to $403,334 were to be used to repay IHI to the tune of $199,74
  • Including funds that were channelled through Bellwood Services – a Panamanian company owned by Sir Ronald until 1996 – the Lindquist report says that he appeared to receive a total of $1,398,492 (£933,000).
  • But on 29 June 2015, Antigua’s police commissioner wrote to Sir Ronald’s lawyers saying this should never have happened, adding: “I hereby confirm that the Royal Police Force of Antigua and Barbuda has no interest in interviewing Sir Ronald Sanders and that there are no current or pending investigations that involve him in any way.”
  • Antigua's current government has described the Lindquist report as “riddled with hearsay, rumour and conjecture” and the result of a “partisan witch-hunt” launched by a previous administration. Sir Ronald has never been shown the report.
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    This article shows the corruption with in the Antiguan government. There is an obvious gap between the government officials in Antigua and Barbuda and the people. One of the biggest problems facing Antigua's government is how corrupt it is.  
horowitzza

In the Field: Notes from Nicaragua | United States Institute of Peace - 0 views

  • Nicaragua armed with audio and video recorders and a plan to capture the human dimension of the country’s conflict
  • In a country where the past is intensely alive, we realized we needed to learn some history before we set off.
  • For much of the 20th century, Nicaragua was subjected to dictatorial regimes under the control of the influential Somoza family
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  • In the 1970s, however, the Somoza government’s National Guard found itself increasingly challenged by the insurrectionary Sandinista National Liberation Front (FSLN). In 1978, violence escalated into civil war, which the Sandinistas and their allies quickly won.
  • When the Sandinistas took power in 1979, however, many Nicaraguans began to suspect that the new government was just another variation on the country’s authoritarian tradition.
  • The 1980s saw Nicaragua become a battlefield in the wider Cold War as East and West funded a war between the Sandinistas and the Contras (short for the Spanish word contra-revolucionarios--“counterrevolutionaries”).
  • In the past few years, allegations of electoral fraud, harassment of nongovernmental organizations and human rights activists, and efforts to amend the constitution to let the president run again in 2011, have tarnished Ortega’s democratic credentials.
runlai_jiang

Editorial: Voters save democracy in Antigua and Barbuda | Caribbean News Now - 0 views

  • in spite of the eventual margin of victory, the result was always in doubt because of persistent allegations of widespread vote buying and other electoral manipulation by the now former government.
  • Whatever the truth or otherwise to the several allegations of attempted election fraud,
  • it was reported locally that the questionable activities more or less ceased as soon as the observers arrived in the country just a few days before the election itself
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  • the question has to be asked whether the observation missions mounted by three organisations: the Caribbean Community (CARICOM), the Commonwealth and the Organisation of American States (OAS), are capable of making any real difference to this kind of situation in Antigua and Barbuda or any other country.
  • CARICOM issued a 400-word statement that was essentially devoid of any meaningful observations or recommendations – or indeed anything worth publishing.
  • do these electoral observation missions have any real teeth or are they just for the purpose of paying lip service to the concept of free and fair elections?
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    The OAS observation missions to 2014 Antiguan election is in doubt because evidence shows that vote buying and electoral manipulation by the government still exists. Doubt in the capability of OAS organization took place. Reports show that many illegal election actions disappeared only during the election when the observers came. Also, the observers did not report any meaningful observations after the mission. The OAS organization and other organizations have not responded any of the editors' recommedations. It let people doubt if the OAS is just doing some programs for the concept but not the real actions.
jackhanson1

In Nicaragua, a Blatantly Rigged Election - The New York Times - 0 views

  • On Jan. 10, 1978, my father was assassinated by hit men of the Somoza regime. His death meant the end of whatever remained of Nicaragua’s political arena. But it also unleashed an enormous wave of protests nationwide, because the country now saw rebellion as the only way left to end the dictatorship.Four decades later, we have gone through a tortuous cycle of revolution and counterrevolution, civil war and foreign aggression, democratic transition and, now, a return to authoritarianism. History is repeating itself as farce under the regime of Daniel Ortega, the former guerrilla leader who was the elected president from 1985 to 1990 and who returned to power in 2007.
  • Ironically, when the Sandinista revolution’s leaders were voted out of power in 1990 (allowing my mother, Violeta Chamorro, to become Nicaragua’s president for seven years), it was Mr. Ortega himself who contributed to the establishment of an electoral democracy by conceding defeat, thereby setting the country on course to transfer power peacefully among political parties. However, Mr. Ortega and the next president, Arnoldo Alemán, who later was accused of corruption, arrived at a political compact in 1999 that weakened the trend toward pluralistic democracy by setting up bipartisan control of the electoral system. In 2007, that, too, collapsed when Mr. Ortega, now back in office, took sole control.
  • In 2008, well-documented fraud marred municipal elections. And in 2011, Mr. Ortega, defying term limits law, was “re-elected” in balloting that was denounced as unconstitutional. He has used the time since to consolidate an institutional dictatorship that concentrates absolute power and that derives political support from an alliance with private business interests and from citizens who benefit from government policies that aid the poor.
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  • Once again, Nicaragua finds itself in a nefarious cycle in which advocates of change must depend on external pressure to compensate for an inability of the country to find domestic solutions to its problems of governance. The only piece of good news seems to be that Mr. Ortega’s apparent strength rises from clay feet. As Somoza’s experience demonstrated, in a one-person regime that aspires to be a one-family dictatorship, the inevitable corruption and repression that it cultivates eventually make the regime unsustainable.
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    This article relates to my topic because this article talks about the rigged elections in Nicaragua. Daniel Ortega is back up for election this year, and if he is elected, Nicaragua will undergo more strife and hardship. Also, if Ortega is elected, he will continue to neglect the needs of the indigenous people, refusing to negotiate with them.
bennetttony

Nicaragua's New Boss, Same as the Old Boss | Americas Quarterly - 1 views

  • “The election is a farce, a mega-fraude is taking place and we cannot legitimize it."
  • In July, he banned 28 deputies of the Independent Liberal Party from running in the elections, including its leading presidential candidate, Eduardo Montealegre
  • In August, Ortega chose his wife, Rosario Murillo, for the vice-presidential ticket. “They have created a dynastic dictatorship …
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  • “Recent developments aimed at undermining the political opposition are simply a continuation of Ortega’s ongoing efforts to consolidate his control over all aspects of Nicaraguan political life
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    This article outlines the corruption of one of the candidates in the Nicaraguan presidential campaign.
evanpitt14

ONCP Antigua and Barbuda | Organization of Drug and Money Laundering Control Policy - 0 views

shared by evanpitt14 on 03 Aug 16 - No Cached
  • Determined to address the problem of illicit drug use and substance abuse among its citizens, the Government of Antigua and Barbuda with the assistance of CICAD/OAS drafted a five (5) year plan
  • The existing plan, which is a collaborative effort between the various Governmental and non-governmental organizations
  • Anti-Drug initiative
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  • rafficking in Class A drugs such as cocaine continues to offer the criminal the highest profit margin
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  • Financial Intelligence & AML/CFT Compliance Financial Intelligence & Compliance Most serious organised crime is about money. Therefore, tackling money laundering is an essential part of combating the threat of drug trafficking, organised crime, fraud and the financing of terrorism. Financial Intelligence Unit AML / CFT Compliance Policy on Drugs Determined to address the problem of illicit drug use
  • Most serious organised crime is about money.
  • tackling money laundering is an essential part of combating the threat of drug trafficking, organised crime
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    This page explains a 5 year plan with the OAS and CICAD to combat drug trafficking and to fight crime involving drugs. It says that most crime is about money so if they combat money laundering, they can prevent more crime involving drugs.
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