and there you have it boys and girls...church out!


On the very first page of this thread, we got to the bottom of this...
No thanks to Bahamia..
:taped2:

I did not think that you would actually spill the beans...
LOL..
Will that get you into trouble with your company by giving up privileged information?!?!
:dgi:

yes it would!...it goes without saying :duh:

By the way Taff...
The FATF did not clean up a damned thing..
Just made an *sshole out of Ingraham.

I told you...I told you.
Ingraham mucked up the banking sector for nothing.
Not only that, WE ARE STILL ON A MONEY LAUNDERING LIST!!!
Nothing has changed aside from a heap of our offshore investment left this country, due to the FNM trying to be US puppets.
And it screwed us in the end...

Enter in the over dipping of foreign investment by the PLP to help keep this economy going!
They went over board, but my God we needed it..for the Construction workers, and for the next ten to fifteen years of monetary influx that tourism brings!

I did not think that you would actually spill the beans...
LOL..
Will that get you into trouble with your company by giving up privileged information?!?!
:dgi:

What company and who is pharoah? lol

The chances are they have had many other summons than the one i serve.

By the way Taff...
The FATF did not clean up a damned thing..
Just made an *sshole out of Ingraham.
I told you...I told you.
Ingraham mucked up the banking sector for nothing.
Not only that, WE ARE STILL ON A MONEY LAUNDERING LIST!!!
Nothing has changed aside from a heap of our offshore investment left this country, due to the FNM trying to be US puppets.
And it screwed us in the end...
Enter in the over dipping of foreign investment by the PLP to help keep this economy going!
They went over board, but my God we needed it..for the Construction workers, and for the next ten to fifteen years of monetary influx that tourism brings!

now you actually expect me to believe this...where do you get your rationale from?

now you actually expect me to believe this...where do you get your rationale from?



"Look around you"....
LOL..
:voodoo:

What company and who is pharoah? lol
The chances are they have had many other summons than the one i serve.

I guess so....
What do you think happened after you served it pharoah!?!

By the way Taff...
The FATF did not clean up a damned thing..
Just made an *sshole out of Ingraham.
I told you...I told you.
Ingraham mucked up the banking sector for nothing.
Not only that, WE ARE STILL ON A MONEY LAUNDERING LIST!!!
Nothing has changed aside from a heap of our offshore investment left this country, due to the FNM trying to be US puppets.
And it screwed us in the end...
Enter in the over dipping of foreign investment by the PLP to help keep this economy going!
They went over board, but my God we needed it..for the Construction workers, and for the next ten to fifteen years of monetary influx that tourism brings!

Actually we are off the blacklist... i will look for the information and post it later.

Actually we are off the blacklist... i will look for the information and post it later.


Maybe that initial blacklist...
But we are still on the FATF watch list..
As well as the US watch list
And most International watch list's....

What made the FATF more powerful over the UN the US and the IMF is beyond me....
:dgi:

Maybe that initial blacklist...
But we are still on the FATF watch list..
As well as the US watch list
And most International watch list's....
What made the FATF more powerful over the UN the US and the IMF is beyond me....
:dgi:

because its an entity set up by world bodies...

I guess so....
What do you think happened after you served it pharoah!?!

Sorry I cant go any further... You trying to get me in trouble. lol.

But back to our original argument concerning access or non access to UBS offfice. That situation needs to change.

because its an entity set up by world bodies...


My overall thing is that it was a crack group.
An org made up to scare the sh*t out of decent offshore entities, to keep the money of their citizens at their eye level.
They had no real bi-lateral power....
The US and the UK has bi lateral power. And they for a fact still has us on their own special watch list....nothing has changed.
The UN does not care....once they get their cut.

What does that mean??
Someone fell for a stupid trick by some rich guys, who want to call in some chips.
In the meantime, we overblew our reputation, and lost major clientele.
It is not the legality of it, it is the politics of it...which we got the raw end of!
:sparky:

So if the suposed real powers behind the FATF "US EU and UK" are still having us on their special watch list's...Pray tell who the heck was going to enforce their sanctions on us, when we are still "non compliant" in their eyes!?!?
Get my drift...
The FATF was a sham, and Ingraham fell for it..hook line and sinker!

My overall thing is that it was a crack group.
An org made up to scare the sh*t out of decent offshore entities, to keep the money of their citizens at their eye level.
They had no real bi-lateral power....
The US and the UK has bi lateral power. And they for a fact still has us on their own special watch list....nothing has changed.
The UN does not care....once they get their cut.
What does that mean??
Someone fell for a stupid trick by some rich guys, who want to call in some chips.
In the meantime, we overblew our reputation, and lost major clientele.
It is not the legality of it, it is the politics of it...which we got the raw end of!
:sparky:
So if the suposed real powers behind the FATF "US EU and UK" are still having us on their special watch list's...Pray tell who the heck was going to enforce their sanctions on us, when we are still "non compliant" in their eyes!?!?
Get my drift...
The FATF was a sham, and Ingraham fell for it..hook line and sinker!

There are several other factors going on relative to the blacklisting, first we are not being monitored by the FATF any more as we became compliant by putting all the 40 FATF Reccommendations in place i.e. Increased international cooperation by forming a special unit within the Office of The Attorney General, established a Financial Intelligence Unit to deal with suspicious transaction reports.

A lot of the banks closed down because they wanted to keep their records and names of clients a secret which would explan why access to UBS is so limited to their clients only. The legislation which Hubert Ingraham put in place were revolutionary which a lot of other nations are still trying to emulate. At the time of their implementation the 11 financial legislation package seemed extreme but the overall effect has helped, may be not completely erradicate,clean up our jurisdiction. There will never be unity on this proposition as too many people have made the results political rather than looking at the overall effectiveness and respectablilty gleaned from actually doing something about money laundering.

There are several other factors going on relative to the blacklisting, first we are not being monitored by the FATF any more as we became compliant by putting all the 40 FATF Reccommendations in place i.e. Increased international cooperation by forming a special unit within the Office of The Attorney General, established a Financial Intelligence Unit to deal with suspicious transaction reports.
A lot of the banks closed down because they wanted to keep their records and names of clients a secret which would explan why access to UBS is so limited to their clients only. The legislation which Hubert Ingraham put in place were revolutionary which a lot of other nations are still trying to emulate. At the time of their implementation the 11 financial legislation package seemed extreme but the overall effect has helped, may be not completely erradicate,clean up our jurisdiction. There will never be unity on this proposition as too many people have made the results political rather than looking at the overall effectiveness and respectablilty gleaned from actually doing something about money laundering.

revolutionary...but maybe "rushed" legislation...you think? im sure if he knew then what he knew now...some things would have been a little different...

You ever see...
Like it is some weird Horror movie or something. Where there is actually no one there, and all of the employees have never seen the office boss. And when you finally build up the nerve to storm the office, you find an empty chair in front of an empty desk with a tape recorder with nothing on it other than a collage of meaningless replies and comments!
LOL....
Totally weird!

heh yeah man.