From August 26 to 29, Dorian produced damaging winds and heavy rain across the eastern Caribbean. In Barbados, winds reached 55 mph (89 km/h), downing trees and power lines. Isolated interruptions to power occurred on St. Lucia; no damage occurred otherwise in the nation. In Martinique, heavy rains—peaking at 102 mm (4.0 in) in Rivière-Pilote—and winds up to 61 mph (98 km/h) caused some damage, though overall damage was negligible. Heavy showers in Dominica left multiple communities without power and water. Rainfall extended north to Guadeloupe were accumulations reached 121 mm (4.8 in) in Matouba. Striking the Virgin Islands as an intensifying hurricane, Dorian brought strong winds and heavy rains to the region. Buck Island, just south of Saint Thomas, experienced sustained winds of 82 mph (132 km/h) and a peak gust of 111 mph (179 km/h). Wind gusts on Saint Thomas reached 75 mph (121 km/h). Island-wide blackouts occurred on Saint Thomas and Saint John, while 25,000 customers lost power on Saint Croix. The high winds downed trees across the islands. Along the coast, multiple boats broke from their moorings and washed ashore. Some flooding occurred on Tortola in the British Virgin Islands. Downed trees knocked out power to some residences on Virgin Gorda. Because the hurricane moved farther northeast than initially anticipated, its effects in Puerto Rico were relatively limited. A man in Bayamón died when he fell off his roof trying to clean drains in advance of the storm.
Isabel Saint Malo de Alvarado, Vice President of Panama, said in an op-ed piece published April 21 in The Guardian that President Juan Carlos Varela and his administration have strengthened Panama's controls over money-laundering in the twenty months they have been in power, and that "Panama is setting up an independent commission, co-chaired by the Nobel laureate Joseph Stiglitz, to evaluate our financial system, determine best practices, and recommend measures to strengthen global financial and legal transparency. We expect its findings within the next six months, and will share the results with the international community."More Info
Prior to Dorian's arrival in the Lesser Antilles, local governments issued various tropical cyclone warnings and watches across the islands. LIAT cancelled multiple flights across the Lesser Antilles due to the storm and airports across the Virgin Islands temporarily suspended operations. Many of the threatened islands suffered devastating impacts in 2017 from Hurricanes Irma and Maria, lending to greater vigilance. In Barbados, thirty-eight shelters opened island-wide, with 103 residents seeking refuge in them. All public services were suspended for the duration of the storm. Homeless persons were transported to shelter by emergency personnel. On August 26, St. Lucia prime minister Allen Chastanet announced that the nation would "shut down" for the duration of Dorian. In Dominica, Prime Minister Roosevelt Skerrit ordered all public sector workers to remain home and prepare for the storm. The Ministry of Public Works mobilized heavy machinery and the police were placed on high alert.More Info
The OECD, the G20, or the European Union could also institute another list for countries that are inadequate in more than one area. Countries meeting none of these criteria, such as Panama, Vanuatu and Lebanon, would go on the blacklist. Countries that meet only one criterion would go on the greylist. In April 2016, if this greylist had been in place it would have included nine countries: Antigua and Barbuda, Bahrain, Brunei, Dominica, Liberia, Nauru, Samoa, Tobago and the United Arab Emirates.More Info
Over £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 Info
Leaked documents examined by the ABC "pierced the veil of anonymous shell companies" and linked a Sydney businessman and a Brisbane geologist to mining deals in North Korea. "Rather than applying sanctions, the Australian Government and the ASX seem to have allowed a coach and horses to be ridden through them by the people involved in forming this relationship, corporate relationship with one of the primary arms manufacturers in North Korea," said Thomas Clark of the University of Technology Sydney.More Info
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