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Tuesday, May 13, 2025
Captain IBRAHIM TRAORE needs more than just Cheerleaders!
Wednesday, May 7, 2025
Intelisys Limited, I Have no Business With You!
Intelisys Limited Has become a Collections Goon for Sunshine Finance
Heartless Usurers and Their Dumb Minions in The Bahamas
Tuesday, April 29, 2025
Anti-Money Laundering Regimes are Worthless
Anti-Money Laundering (AML) Policies are Costly and Ineffective
I TOLD YOU SO: IDB SAYS ANTI-MONEYLAUNDERING REGIMES ARE INEFFECTIVE!
Nassau, NP, The Bahamas
Since 1998, as advisor to the late great Pierre Diarier - then Chairman of the Swiss Private Bankers Association - I travelled the world (more than 100 countries) explaining that:
1. The OECD Tax Competition Initiative was bogus and unconstitutional
2. The OECD has zero authority; is not an international organisation in international law; nor was its spawn the FATF
3. European Union anti-tax competition initiatives were fiats, undermining the multilateral system
4. Tax advoidance is legal and is every individual’s duty to himself
5. Tax Information Exchange Agreements (TIEA) were bogus, unconstitutional and secured by threats and so a violation of the Vienna Convention on Treaties 1969
6. Automatic Information Exchange was a breach of humanrights, inconsistent with any legitimate legal thesis, and replaced judicial authority with administrative tyranny
7. Small states should shed their mortal cowardice, and leverage the multilateral system to demand universal regulations consistent with a rule-governed world; which the late great Eric Crutchley of #Cayman National Bank had the courage to fund
8. The U.S. and U.K. were and are the largest financial centres and the G20 are where 90% of financial crimes are committed
9. The entire AML regime showed a retarded lack of understanding of global money aggregates and the logistics of money movement
10. Small International Financial Centres (IFC) should form an Organisation of International FinancialCentres to research and advocate globally
Of course, governments of every sort whispered to me that I was right, yet few acted to counteract this global junta, issuing its fiats, stealing data from small jurisdictions only, whilst issuing onesided blacklists, greylists and whitelists - each one more bogus than the other - offending every principle of statistical categorisation.
Now the IDB says it’s all bogus: As in the past IFCs will rejoice without admitting their enabling cowardice. But the powerful don’t retreat without purpose. That the IDB is making such a bold statement against an AML regime in which billions were wasted and careers were ruined, means the new strategy is not merely afoot, but ‘they’ have devised a means for control and dominance already. And that is their duty to ride Donkeys where they find them. It’s our jobs not to continue being the Donkey!
I warned about capitulating from fear rather than from/with strategy; as if our brains stopped when we finished at the same universities with those seeking to impose nonsense upon us.
Now again, as I warned in 1998, I warn here: THIS IS THE FRONT END OF CENTRAL BANK DIGITAL CURRENCIES and AML will be replaced by surveillance.
Therefore, IFCs should launch a comprehensive study - resulting in a White Paper - on “Constitutional Modelling of CBDC” and instead of reacting to global initiatives, cultivate a mandate for the future as responsible members of the global community!
Sunday, March 30, 2025
The Gloomy Human Rights Situation in Haiti
William O'Neill, UN expert on the human rights situation in Haiti
Haiti's survival is at stake
Hello everyone, thank you for being here.
I am just back from Haiti where I was on a field mission to take stock of the human rights situation. This was my fourth visit since my appointment by the United Nations High Commissioner for Human Rights two years ago.
This brief stay enabled me to assess the situation, not only how serious it is, but also and above all, above all, the pain and despair of an entire population. Suffering permeates all social strata, especially the most vulnerable. Despite the efforts of the Haitian National Police (PNH) and the Multinational Security Support (MSS) Mission, the risk of the capital falling under gang control is palpable.
These violent criminal groups continue to extend and consolidate their hold beyond the capital. They kill, rape, terrorize, set fire to homes, orphanages, schools, hospitals, places of worship, recruit children and infiltrate all spheres of society. All this, with the utmost impunity and sometimes, as many sources point out, with the complicity of powerful actors.
The testimonies we received speak for themselves and need no comment.
*P., aged 16, survived the worst. “Seven masked gunmen broke into my home in Kenscoff, raped and beat me and my stepmother. Then they killed my father in front of me. The pain is excruciating.
Sometimes I forget it, then it comes back. At night, I scream”.
In the meantime, she says she “dances” and “dreams of being a psychologist for young survivors,” like herself. The young girl has been housed in a refuge for a few weeks. According to civil society, violence exacerbates all needs. There are not enough resources to take care of all the victims.
“I just want to go back to the street,” concluded 12-year-old L., a child forcibly recruited by gangs. He is currently incarcerated at the Centre de Rééducation des Mineurs in Port-au-Prince and accused of association with the gangs. “I don't want any more bandits in my country. Later, I'll be a pilot,” he added.
The violence has internally displaced over a million people (IDPs), and thousands more have been displaced just in recent weeks. They have nowhere to go. Students recently threw stones at IDPs attempting to occupy their school. The desperate turning against the more desperate. In the makeshift camps, hunger and sexual violence are widespread. For many, it's a matter of survival.
Unity and solidarity must guide political action at all levels, in the interests of the population.
They must be the guiding principles for all Haitian actors, in order to ensure security, the primacy of justice and the survival of the State.
The fight against impunity and corruption are major obstacles to the dismantling of gangs. The Haitian State must therefore make the fight against these two scourges an absolute priority.
The fight against gangs must be conducted in strict compliance with international human rights law, particularly the right to life. No circumstances, however exceptional, can justify the violation of this fundamental right.
The international community, for its part, must act without delay to implement the commitments it has made, particularly with regard to the sanctions regime, the arms embargo, and the substantial reinforcement of multinational security support, in compliance with international human rights law.
There is not a day to lose. There is no alternative. Haiti's survival is at stake.
*Names withheld to protect the identity of victims.
Monday, March 3, 2025
The Deep State Started The War in Ukraine!
It was the Obama CIA/State Dept that funded Nazi militant groups to start a civil war in Ukraine, and initiated regime change to a CIA/State Dept puppet, Yatseniuk
Covert elements within the US government, along with their European partners in NATO, used espionage to overthrow and take control of the nation of Ukraine, then built a massive standing army on Russia’s border, then tried to bring Ukraine into NATO, and thus start WW3
If you still believe that Russia started this conflict in 2022, then you are either corrupt, ignorant, or brainwashed. If you don’t know who Victoria Nuland is, or what she was doing in Ukraine in 2014, then you have no idea what’s going on.
The Deep State started this war. It was the Obama CIA/State Dept that funded Nazi militant groups to start a civil war in Ukraine, and initiated regime change to a CIA/State Dept puppet, Yatseniuk. This was all revealed in the leaked phone call between State Dept diplomats and Deep State agents, Victoria Nuland and Geoffrey Pyatt.
After the Maidan coup in February 2014, the US CIA/State Dept owned Ukraine via proxy, and the CIA began using Ukraine as a giant offshore playground for criminal racketeering and money laundering. Ukraine became one giant CIA base, directly on Russia’s border.
Then the US/NATO began building up Ukraine’s army for the sole purpose of one day fighting Russia. The US/NATO began supplying Ukraine with weapons, equipment, missiles, training, intelligence, etc.
Covert elements within the US government, along with their European partners in NATO, used espionage to overthrow and take control of the nation of Ukraine, then built a massive standing army on Russia’s border, then tried to bring Ukraine into NATO, and thus start WW3.
If you are still buying the official MSM narrative about this conflict, you should not be engaged in conversations. Everything the MSM told you about Ukraine/Russia has been a lie, and in many cases, the inverse of the truth.
Friday, February 28, 2025
Trump to Zelensky, GTH-OOH!
Trump Card
Nassau, NP, The Bahamas
What is President Trump dealing with? We could take days perhaps to fully articulate an answer to such a question.
But, I world like to touch on one of the cards which I think President Trump has laid soundly on the international political table – to the ire of many national sucker and cut-sucker leaders throughout our world.
Trump made it clear to Africa, Asia, Europe and the Americas that the USA has had enough of being taken advantage of; as many of the nations and international organizations which have been suported by US tax dollars over the decades – have been and are still supporting enemies of the United States of America, American ideals and interests.
Some seem to want something for nothing – like the hapless leader of Ukraine, Mr. Zelensky. Trump had the right to run that cut-sucker out of the White House, in my humble opinion.
Thursday, February 20, 2025
SpaceX Rocket Landing in The Bahamas
Bahamian Perspectives on SpaceX Rocket Landing in The Bahamas
SUDDENLY NEARLY EVERY BAHAMIAN IS A ROCKETEER; WHETHER FOR OR AGAINST!
Nassau, NP, The Bahamas
I am not a rocketeer either way, and I have only a common curiosity about them, beyond lighting up cans of “flit” with my devilish cousins in Freeport, before Mumsy put an end to that!
But I am overqualified to speak to the methodical protocols of the public debate…which essentially if my official role as “National Public Reader!"
To start: let’s stop all this gapseed and fast talk that has so many engaged.
The matter of these rocket landings can’t be assessed one dimensionally or emotionally.
We can’t just imagine every permutation of potential impact, as a mean. It’s like people are saying, “gurrl I felt my finger hurt when that rocket landed. "We at risk!"
Alternatively, we can’t evangelise benefits we could have but never built into this opportunity. We can’t start talking about “space tourism”, which has nothing to do with watching rocket landings and more to do with actually going into space…which we are not doing!!
In both sides: those who talk as if any potential negative possibility is a risk and those who think that they can just claim that suddenly The Bahamas is a player in the space game. We could be…but we are NOT; because that’s not what we designed or cultivated.
More importantly, we must take more matured, rather than a wild speculative approach; on both sides!
"Public rationality” is the ability of a society to frame agreements and disagreements around ratios informed by a fact-pattern that is acceptable to all sides, even when they disagree. The discourse around this rope tells me we need more Baysians Logic, statistics and probability together with general knowledge of risk metrics; starting in kindergarten!
When we consider these rocket landings, we must consider….mmmmmmmm…some basics:
First, there is the question of Musk himself. Some people are offended by his character and attitudes and thinks black nation should not entertain such a person. That must be weighted against the variety of personalities - many actual Nazis and gangsters - we’ve dealt with over the decades in The Bahamas; with known similar odious views!
Second, risks-benefits analysis are always comparative: it is, invariably always a calculus…of the actual or potential downsides in their variety (as was spoken to above), offset by relevant, substantive and potential, nameable, actionable benefits.
First, the thug has happened: we can’t be talking now about what this “could mean to The Bahamas”.
We’re not 7!
We must say what the 3 or 5 initiatives are that we are doing. These may include internships at Space X, Saturday master classes in rocket science, certified post-landing cleanup technicians etc.
We mustn’t say it’s the first time a rocket took off from in country and landed in another. It’s not true. John Glenn landed at Turks and Caicos, February 2nd. 1962…and I can guarantee you, he didn’t take off from there. Perhaps based on the clear skies designation of Turks and Caicos and The Bahamas, together with the angular geometry of rocket launches that designate the Bahama region for landing, we would develop a joint space monitoring centre.
If you want to go big: maybe the last scheduled launch should be a Bahamas satellite.
When it comes to the risks, we must be diligent…but we mustn’t be to cute:
We have been a greater threat to our environment than any external force. Any assessment should begin with our own renewed sensibilities toward our neglected responsibilities based upon public rationalities.
So the question isn’t whether the sensible risk concerns raised are irreparable determinants; but are the overrides, offsets, compensations, redundancies and other inter-leavening weights in our risk models, such that overall it generates net benefits for The Bahamas?
Otherwise everyone will simply jump in talking about flies and roaches that are being “impacted”.
Rather let’s use this moment to show we are capable of credible ASSESSMENTS, productive of instructive risk/benefits ratios.
Have we such an outtake?