Regional News

T&T AG points to laundering methods

(Trinidad Guardian) Dirty money can be laundered in T&T through real estate, jewelry stores,  money transfers, on-line lottery games, plus other business lines, Attorney General Anand Ramlogan said yesterday. 

T&T businessman gunned down

(Trinidad Express) A restaurant owner was gunned down in front his Ellerslie Plaza, Maraval, business on Sunday, in what the police are describing as a hit.

REDJet triggers fare war

(Barbados Nation) Low-cost carrier REDjet is yet to receive official clearance from the Trinidad and Tobago government, but its presence in the market has already triggered a price war and concerns that its model is unsustainable.

Raul Castro

Aging Cuban rulers stumble over leadership renewal

HAVANA,  (Reuters) – President Raul Castro’s admission at a Communist Party congress that Cuba lacks successors for its aging leaders underlined the old guard’s inability to give up power and its struggle to preserve the Revolution.

Harold Lovell

Antigua says U.S. online poker shutdown was illegal

MIAMI,  (Reuters) – The United States violated global trade law by shutting down Internet gambling sites based in Antigua and elsewhere and prosecuting their owners, according to Antigua and Barbuda officials considering action in the World Trade Organization.

Drug case shows Venezuela-Colombia detente

CARACAS (Reuters) – An accused drug lord sitting in a high-security jail outside Bogota has become an unlikely symbol of friendship for Colombia and Venezuela whose rivalry for years mirrored Latin America’s deep ideological fissures.

One of the Morrises houses which the authorities plan to seize.

UK-Jamaica money ring smashed

A Jamaican couple who rolled in millions of pounds sterling while still accepting welfare benefits were on Tuesday convicted of money laundering in a London court.

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