The US Statement Department has growing concern over the rising number of cocaine smuggling through Bahamian airports, primarily cases in which Lyndon Pindling International Airport staff are involved.
Topic: United States
The one major question that keeps coming up is “would the Bahamas be blacklisted by the United States if it attempts to deposit monies gained from the numbers business?”
On January 30, 2013 a team of Aviation Accident Investigators from the Bahamas Civil Aviation Air Accident Investigation and Prevention Unit paid a visit to the National Transportation Safety Board in Miami.
In a letter dated January 21, 2013, US authorities have asked the local authorities to investigate gold smuggling cases between Curacao and the United States.
Under new rules added to the US Tax Code in January 2012, credit card processing companies must now collect and verify the tax identification number (TIN) and legal name associated with that number for each merchant customer.
Let us hope that Obama will be moved by the grace of God in his second term to hear the genuine voice of conscience and that he will desist from his political mission in destroying the very soul of America.
Jeffrey Soffer, owner of the Fontainebleau Hotel in Miami Beach, escaped a fatal helicopter crash at the Baker’s Bay Golf & Ocean Club on Thanksgiving Day in the Bahamas.
My question is, how long are we going to sit idly and allow US Customs to destroy our country?
Royal Bank of Canada (RBC) has described as irrelevant claims by US regulators that it “falsely represented” that its Bahamian branch was responsible for devising a multi-million dollar ‘wash trading’ scheme, saying that this was “built upon” a strategy previously devised in this nation.