Facebook Twitter Google+LinkedInPinterestWhatsAppProvidenciales, 24 Mar 2015 – Excellent local and regional support for the Anti-Money Laundering Conference hosted by the Attorney General’s Office, the Financial Intelligence Agency and the Caribbean Financial Action Task Force. The two day event attracted award winning Diplomat and Attorney General for Trinidad and Tobago, Garvin Nicholas. AG Nicholas explained the Paris Conference held earlier this year has been the impetus for these caucuses around the region; and shared that he believes the Caribbean still has the opportunity for an edge as it follows these general expectations.“Well you make a very, very interesting point in your question and that is that we are different, we cannot be expected to do things in exactly the same ways the bigger countries do and I think it has already been generally accepted that the things the bigger countries have been doing have not necessarily been working because those pushing the regulations the most have been found wanting the most in terms of their own money laundering problems. I think the Risk-Based assessment would probably go a longer way in tailoring regulations to particular circumstances and I think we must be mindful of those particular circumstances and move forward in that direction.”We’ll have more next time; the conference wrapped up today and was held at the Regent Palms Resort. AG’s Office warns against false Registrar of Lands accusations Law enacted gives Governor and Planning Board more clout Related Items:anti-laudering, attorney general, Caribbean Financial Action Task Force Recommended for you Facebook Twitter Google+LinkedInPinterestWhatsApp Attorney General announces 14 Law Reforms for 2016
Manchester United are reportedly prepared to pay up to €36m for AS Roma centre-back Kostas Manolas in JuneThe Greece international is viewed as more of an old-fashioned centre-half due to his height, speed and physical prowess.Since arriving at Roma in 2014 from Olympiacos, Manolas has established himself as a key member of the squad with 192 appearances in all competitions having been made.But Gazzetta dello Sport reports that the 27-year-old’s time at Roma looks set to come to an end soon with his release clause set at €36m, which has caught United’s interest.Solskjaer praises Harry Maguire after Man United’s 1-0 win Andrew Smyth – September 14, 2019 Ole Gunnar Solskjaer singled out Harry Maguire for praise after helping Manchester United keep a clean sheet in their 1-0 win over Leicester City.The Red Devils view Manolas as someone who will not only be able to bolster their backline, but also provide competition for Victor Lindelof, Chris Smalling, Phil Jones and Eric Bailly.However, the report adds that United will not be able to trigger Manolas’ release clause until the end of this season with Roma reluctant to sell this month.Despite the uncertainty surrounding his future at the Stadio Olimpico, however, Manolas has still made 21 appearances in all competitions for Roma this season.
Lionel Messi would be restored to Barcelona’s starting line-up in Sunday’s Catalan derby against Girona according to manager Ernesto Valverde.Messi, 31, failed to travel with the squad in the midweek loss to Sevilla in their Copa del Rey quarterfinal first leg.The Argentine’s absence raised a lot of eyebrows considering he made a cameo appearance in last week’s La Liga win over Leganes at Camp Nou.“It was a decision based on the coach’s criteria, who is the person who knows his players best,”“Valverde said in a news conference via ESPN on Saturday when asked why he had not started top scorer Messi in either of the last two matches. “I have to make those decisions.Match Preview: Barcelona vs Valencia Boro Tanchev – September 14, 2019 Is derby time in La Liga, as Barcelona welcomes Valencia to the Camp Nou Stadium tonight at 21:00 (CET).“No one else has the data I have on my players. I do what is best for the player, for the team and for the club.”Valverde has challenged Malcom to earn a regular spot in the team with the Brazilian linked with a move away from Nou Camp.“We want him to have that continuity [of playing regularly] and to be a player that intimidates the opposition in the final third,” he said.“There are other players playing [in his position] but when he does play he has to try and win his place in the team so that it can’t be taken away from him.”
, Updated: 1:28 PM December 14, 2017 Posted: December 14, 2017 00:00 00:00 spaceplay / pause qunload | stop ffullscreenshift + ←→slower / faster ↑↓volume mmute ←→seek . seek to previous 12… 6 seek to 10%, 20% … 60% XColor SettingsAaAaAaAaTextBackgroundOpacity SettingsTextOpaqueSemi-TransparentBackgroundSemi-TransparentOpaqueTransparentFont SettingsSize||TypeSerif MonospaceSerifSans Serif MonospaceSans SerifCasualCursiveSmallCapsResetSave SettingsSAN DIEGO (KUSI) — The California Department of Insurance has formed a task force to fight fraud and scams targeted at the survivors of the devastating Lilac Fire.Insurance Commissioner Dave Jones made the announcement Thursday at a Vista library branch which is now functioning as an assistance center for fire survivors.”This is ground zero for protecting wildfire survivors and we are taking a stand against disaster fraud,” Jones said.The Department of Insurance will be working with the Contractors State License Board (CSLB) and the San Diego County District Attorney’s Office to canvas neighborhoods scorched by the fires, and warn residents about the dangers of hiring unlicensed contractors.California law is very clear about what kinds of financial obligations are allowed. Rick Lopes, a spokesperson for the Contractors State License Board said that homeowners should be concerned if any contractor demands a lot of money upfront.”They can ask for no more than 10 percent or $1,000, whichever is less. Once you get past the down payment, they cannot require you to pay for any work before that work is done or for any of the materials before the materials are delivered to your job site,” Lopes said. Unlicensed contractors who are caught trying to solicit work in the disaster area could be prosecuted on felony charges. For more tips and useful guidelines on hiring a reputable contractor, you can go to the website, www.cslb.ca.gov or CheckTheLicenseFirst.com. Categories: Local San Diego News FacebookTwitter Anti-fraud task force aims to protect wildfire survivors