Puerto Rico Wanda Vázquez Garced declared a state of emergency for the territory on August 27. The following day, the Puerto Rico National Guard was activated to support any relief operations related to the storm. Fears centered around the still-unstable power grid which was largely destroyed by Maria; hundreds of utility workers were deployed to quickly fix any outages.. In some areas, power lines remained affixed to palm trees. An estimated 30,000 homes still had damaged roofs from the 2017 hurricane. Territory-wide, 360 shelters with a collective capacity of 48,500 persons opened; 24,000 cots were distributed to these shelters. A state of emergency was declared for the United States Virgin Islands on August 28. Curfews were enacted for the British and United States Virgin Islands for the duration of the hurricane.
Using Nuix, Süddeutsche Zeitung reporters performed optical character recognition (OCR) processing on the millions of scanned documents, converting the data they contained to searchable and machine-readable text. Most project reporters then used Neo4J and Linkurious to extract individual and corporate names from the documents for analysis, but some who had access to Nuix used it for this as well. Reporters then cross-referenced the compiled lists of people against the processed documents, then analyzed the information, trying to connect people, roles, monetary flow, and structure legality.
More InfoPuerto Rico Wanda Vázquez Garced declared a state of emergency for the territory on August 27. The following day, the Puerto Rico National Guard was activated to support any relief operations related to the storm. Fears centered around the still-unstable power grid which was largely destroyed by Maria; hundreds of utility workers were deployed to quickly fix any outages.. In some areas, power lines remained affixed to palm trees. An estimated 30,000 homes still had damaged roofs from the 2017 hurricane. Territory-wide, 360 shelters with a collective capacity of 48,500 persons opened; 24,000 cots were distributed to these shelters. A state of emergency was declared for the United States Virgin Islands on August 28. Curfews were enacted for the British and United States Virgin Islands for the duration of the hurricane.
More InfoOver £10 million of cash from the sale of the gold stolen in the 1983 Brink's-Mat robbery was laundered, first unwittingly and later with the complicity of Mossack Fonseca, through a Panamanian company, Feberion Inc. The company was set up on behalf of an unnamed client twelve months after the robbery. The Brinks money was put through Feberion and other front companies, through banks in Switzerland, Liechtenstein, Jersey, and the Isle of Man. It issued bearer shares only. Two nominee directors from Sark were appointed to Feberion by Jersey-based offshore specialist Centre Services. The offshore firms recycled the funds through land and property transactions in the United Kingdom. Although the Metropolitan Police Service raided the offices of Centre Services in late 1986 in cooperation with Jersey authorities, and seized papers and two Feberion bearer shares, it wasn't until 1995 that Brink's-Mat's solicitors were finally able to take control of Feberion and the assets.
More InfoDorian developed from a tropical wave on August 24 over the Central Atlantic. The storm moved through the Lesser Antilles and became a hurricane north of the Greater Antilles on August 28. Dorian proceeded to undergo rapid intensification over the following days to reach its peak as a Category 5 hurricane with one-minute sustained winds of 185 mph (295 km/h) and a minimum central pressure of 910 millibars (26.87 inHg) by September 1. It made landfall in the Bahamas in Elbow Cay, just east of Abaco Island, and again on Grand Bahama several hours later, where it remained nearly stationary for the next day or so. After weakening considerably, Dorian began moving northwestward on September 3, parallel to the east coast of Florida. Dwindling in strength, the hurricane turned to the northeast the next day and made landfall on Cape Hatteras at Category 2 intensity on September 6. It transitioned into an extratropical cyclone before striking first Nova Scotia and then Newfoundland with hurricane-force winds on September 8. It finally dissipated near Greenland on September 10.
More InfoDCB Finance, a Virgin Islands-based shell company founded by North Korean banker Kim Chol-sam and British banker Nigel Cowie, also ignored international sanctions and continued to do business with North Korea with the help of the Panamanian firm. The US Treasury Department in 2013 called DCB Finance a front company for Daedong Credit Bank and announced sanctions against both companies for providing banking services to North Korean arms dealer Korea Mining and Development Trading Corporation, attempting to evade sanctions against that country, and helping to sell arms and expand North Korea's nuclear weapons programme. Cowie said the holding company was used for legitimate business and he was not aware of illicit transactions.
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