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Who Paid for That Mansion? A Senator or the Haitian People? – HAITIAN-TRUTH.ORG Proud to be Haiti's most informative NEWS site


MONTREAL He is one of the few lawmakers left in Haiti, a close ally of the assassinated president who has kept his seat while the country’s democratic institutions have been whittled away.
As one of only 10 remaining members in all of Haiti’s Parliament, Rony Célestin, a swaggering figure who styles himself as a self-made multimillionaire, belongs to a tiny circle of leaders with the legal authority to steer the nation out of crisisnow that the president is dead.
But to many Haitians, Mr. Célestin is also a symbol of one of their biggest grievances: a ruling class that enriches itself while so many go hungry. ....

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The scam that revealed chaos and a culture of fraud at Queen's Park


Sanjay Madan had an important job, and he was proud of it: director of the Ministry of Education’s iAccess Solutions Branch, just two rungs below the deputy minister. He oversaw a team of 150, mostly coders and analysts, who created software programs for various departments in the provincial government, a tech-savvy squad who could turn some politician’s idea into a functioning digital platform. Among his team’s projects was an effort to modernize the online function of the province’s student loans program, OSAP, work for which Madan received an industry award in 2010.
Around the office in a 30-storey building at Bay and College Madan was friendly and well liked. He was known for working hard, often arriving early and leaving late. One colleague described him as “a true leader.” He stood a smidge under six feet, was a bit round, with hair that thinned on top and greyed at the temples, and when it came to his workplace appearance, Madan seemed to care little, someti ....

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Universities should establish anti-money-laundering practices


Universities should establish anti-money-laundering practices
Reports that the tuition fees of West African students at United Kingdom universities could be used for money-laundering purposes have put universities in Africa that receive cash on the alert, underscoring the significance of anti-money-laundering regulations.
More pressure is put on UK educational establishments to not accept tuition fees in cash and to file suspicious activity reports when they have concerns, according to Helena Wood, associate fellow at the UK-based Centre for Financial Crime and Security Studies of the Royal United Services Institute for Defence and Security Studies.
However, she told
University World News that the nature of the threat should be investigated further before blanket regulation is considered. ....

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Ian Mulgrew: Betrayal underlines ties in dirty-money debate


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Kash Heed should have known the bromance that started nearly 40 years ago would end in tears he was with the Vancouver Police Department, Fred Pinnock the RCMP.
Still, who would have predicted such an embarrassing breakup one feeling utterly betrayed, the other considered a disgruntled ex-cop with a chip on his shoulder.
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Ian Mulgrew: Betrayal underlines ties in dirty-money debate Back to video
The unseemly episode spoke of the complicated relationships and, in some cases, long-standing gripes among police and regulators muddying the dirty-money debate. ....

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