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Strengthen the rule of law - The Chronicle Newspaper - 4th May, 2018
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Commonwealth Secretary-General, The Right Honorable Patricia Scotland QC addressing judges and prosecutors during the opening ceremony of the AML/CFT/CVE workshop at Pegasus.
– President warns against slick organised crime
– says Caribbean is attractive to financial pirates
Top judicial officers of the Caribbean on Thursday commenced a workshop focusing on combatting money-laundering and financial crimes and President David Granger in declaring open the forum stressed that the rule of law must be strengthened and safeguarded to ensure that the fight against these scourges is successful.
The opening ceremony of the AML/CFT/CVE workshop at Pegasus.
Photos by Samuel Maughn
He noted too that right at home Guyana has made significant strides to boost and implement robust legislation, which can ensure that the perpetrators of these crimes are brought to justice. The two-day workshop, is being held under the theme, “Anti- Money Laundering and Countering of Financing of Terrorism, Countering Violent Extremism,” which is organised by the Government of Guyana in collaboration with the Commonwealth Secretariat and the Caribbean Financial Action Task Force (CFATF), targets Judges and Magistrates from Commonwealth member states across the Caribbean. It seeks to establish mechanisms for Caribbean jurisdictions to strengthen measures for the continuous sharing of intelligence, information and best practices relating to financial crimes and to cooperate with each other in the investigation and interdiction of transnational crime and the enforcement of financial laws. It also aims to build the capacity of institutions, which police these systems and prosecute financial crimes.
The Guyanese leader said that the rule of law is society’s protection from financial and other crimes. “The rule of law is society’s sword and shield against financial crimes. It is the bulwark, which protects citizens against despotism. It guarantees the principle of equality before the law, the promotion of law and order and respect for citizens’ rights and the predictable dispensation of justice through the recourse to independent and impartial institutions to settle disputes.” President Granger said Caribbean citizens, without the protection of the law, could become captive to slick organised crime. He said the criminal justice systems of small states must be safeguarded from the subversion of organised crime. “The rule of law must be a shield, protecting our citizens and our institutions and a spear to combat money-laundering and terrorist-financing by inculcating norms which encourage compliance with the laws, increasing the likelihood of interdiction and prosecution of financial crimes and imposing penalties, which act as effective deterrents to such crimes,” he said.
Tax evaders
Noting that many Caribbean states have become an attractive destination for financial pirates, privateers, money-launderers and tax-evaders, President Granger said that the Caribbean countries must be resourced and supported to protect their institutions against the threats of money-laundering and terrorist-financing. Robust legislation and sturdy institutions are the weapons in the war against financial crimes, he said.
From L-R: Commonwealth Secretary-General, The Right Honorable Patricia Scotland QC; President David Granger; Attorney General and Legal Affairs Minister, Basil Williams and Executive Director of the Caribbean Financial Action Task Force (CFATF) Dawne Spicer.
In this regard, the Head of State said that Guyana, cognisant of this fact, over the past years, has embarked on the path of passing legislation to counter financial crimes. Among these are the Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) Bill, which allowed for the improvement of compliance with the standards of the CFATF. “Guyana has strengthened its institutions – such as the Bank of Guyana, the Financial Intelligence Unit and the Office of the Director of Public Prosecutions – which have been empowered with the authority and autonomy and equipped with the technical resources and personnel to discharge their functions under its Anti-Money Laundering and the Countering Terrorism-Financing legislation,” he said.
Noting that small Caribbean states are limited not only in size but, also, in human resources, technology and capital and these constraints could impair the capability of law-enforcement agencies to combat transnational criminal cartels, the President sounded a call for intensified international collaboration, which he said, could improve communication, cooperation and capacity-building.
Be guardians
Meanwhile, Commonwealth Secretary-General, Baroness Patricia Scotland called on judges and prosecutors from across the Region to be guardians of their country’s financial institutions. Such a move, Attorney General and Leader Affairs Minister Basil Williams said is even more critical as countries enter into the Financial Action Task Force (FATF) Fourth Round of Mutual Evaluation to determine the effectiveness of their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes.
Scotland pointed out said financial institutions of almost every country around the world are under threat of being exploited for criminal and terrorist purposes. The legal luminaries, she said therefore “have a duty to be vigilant guardians, protecting the safety and well-being of all our people. They must ensure that we have the capacity to safeguarding our institutions in order to prevent them from being exploited by criminal and terrorist purposes.”
It is becoming increasingly challenging for the detection of these financial crimes, the Commonwealth Secretary General noted while explaining that sources of these funding are diverse and flow with “constantly shifting channels of distributions.” To tackle the situation, she said it is important for countries to have the best and the most up-to-date legal and criminal justice tools available.
Rate of convictions
Minister Williams, in delivering his speech, said the rate of prosecutions and convictions for money laundering and financing of terrorism offences is a concern. “While many of our countries in the Caribbean Region have enacted the necessary legislative measures to criminalise money laundering, as well as terrorist financing and proliferation financing, the overall rate of convictions and the confiscation of criminal proceeds have been moderate,” he explained.
The Attorney General noted that if the global AML/CFT efforts are to be effective, it is critical for countries to also obtain convictions and pursue seizing and confiscating the proceeds and instrumentalities of crime for the benefit of States and victims. This particular element of effectiveness in the implementation of the AML/CFT legislation is important for countries like Guyana to exit the Fourth Round of Mutual Evaluation.
Fighting against violent extremism
Minister Williams said Countering Violent Extremism (CVE) is also an important element in the fight against extremist who seek to recruit, radicalise and mobilise their followers to commit acts of violence. For these reasons the two day workshop is critical, and according to the Attorney General, it creates a platform for the gathering and sharing experiences, challenges and best practices in investigating and prosecuting money laundering and terrorist financing, as well as depriving criminals of their proceeds.
In the past, the CFATF in conjunction with the Commonwealth Secretariat has held programmes for Judges (in Jamaica, in 2012) and Prosecutors (in St. Lucia, in 2015). However, with focus on the Fourth Round of Mutual Evaluations, the workshop is being held boost Regional Judicial and Prosecutorial Services. President of the Financial Action Task Force Santiago Otamendi, CARICOM Secretary General Irwin LaRocque, Members of the Commonwealth and representatives of CFATF member states such as Antigua and Barbuda; the Bahamas; Barbados; Belize; Dominica; Grenada; Guyana; Jamaica; Saint Lucia; St Kitts and Nevis; St Vincent and the Grenadines and Trinidad and Tobago are among those attending the forum.
Cyber Bill to go back to Cabinet - The Chronicle Newspaper - 2nd May, 2018
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Attorney General and Legal Affairs Minister, Basil Williams
– AG says PPP leading lights raised no objections at Select Committee
ATTORNEY General (AG) Basil Williams has said he will seek Cabinet’s advice on the sedition clause of the Cybercrime Bill before making any further decisions, but he roasted the People’s Progressive Party for what he called its hypocrisy on the contentious issue.
There has been widespread opposition to Section 18 (1) of the Bill which states that a person commits an offence of sedition if the person, whether in or out of Guyana, intentionally publishes, transmits or circulates by use of a computer system a statement or words, whether spoken or written, a text, video, image, sign, visible representation, or other thing, that “brings or attempts to bring into hatred or contempt, or excites or attempts to excite disaffection towards the government established by law in Guyana.”
Although the AG said he will seek advice on the clause, he pointed out that careful thought was put into crafting the bill. “You have a bill that was drafted after a team from my chambers went to America on a cybercrime conference…they drafted it and drew on other jurisdictions…the bill was also published on our website and comments were invited and people submitted comments,” said Williams in an invited comment on Tuesday.
The comments were considered and the bill was adjusted, then reposted on their website, he said, adding that there was also a general consultation on the bill at the Pegasus Hotel before it was taken to the National Assembly.
According to the AG, the bill was open to further scrutiny at the level of the Parliamentary Select Committee after it was first tabled in the National Assembly. “When it goes there [select committee] is to ensure that any slippage would be addressed; now it [select committee] had leading lights from the PPP, including Teixeira and Nandlall and even Rohee…they never raised any objection,” the AG asserted.
He went on to point out that the PPP/C members had in fact stopped turning up for the final meetings before the bill was completed by the committee and laid in Parliament.
Leader of the Opposition, Bharrat Jagdeo, at a news conference on Monday said his parliamentarians lapsed in not challenging the clause at the level of the select committee. “After it was laid then these noises were made,” said the AG, adding that he believes the PPP/C would like to delay the bill because persons have been doing “nonsense” on the internet, like threatening the lives of the President and even the leader of the opposition.
Williams said perhaps they would look at the clause, but they cannot continue to allow cybercrimes to occur. The AG explained that cybercrimes mirror what exists in criminal law, but since they occurred in cyberspace a regime was needed to deal with them.
“Those crimes are criminal in the land and when it is done in cyber it is not criminal? That cannot happen, otherwise it would be a recipe for disaster, abuse would be the order of the day,” he lamented. Minister of State Joseph Harmon had recently called on critics of the Cybercrime Bill to not isolate specific sections of the legislation which are aimed at strengthening the state against cyber-attacks. Harmon had pointed out that the bill is government’s way of seeking to guard against espionage, sabotage and subversion. He said government is concerned about the state’s security systems and will do everything to protect same.
On Tuesday the New York-based Caribbean democracy group, the Caribbean-Guyana Institute for Democracy (C-GID) said the clause in the bill should be excised. In an interview Tuesday with the Caribbean Media Corporation (CMC), the Institute’s President, Rickford Burke, a Guyanese, said he is astonished by the proposed legislation, which he described as “unconstitutional and an offensive infringement on free speech.” Burke asserted that he would expect such repressive legislation from the opposition People’s Progressive Party (PPP). He said that the PPP, while in government from 1992 to 2015, ran a brutally oppressive and ethnocratic regime that suppressed free speech and the rights of minorities, while using the allegation of sedition to imprison several critics.
Burke said that although the PPP is now feigning innocence, its Members of Parliament made significant contributions to the construction of the abhorrent legislation during the Select Committee process in Parliament. He labelled the PPP’s subscription to the Bill as “disgraceful and unpatriotic.”
CARICOM concerned about UK AML Bill - The Chronicle Newspaper - 29th April, 2018
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JUDGES and prosecutors from the 25 member countries of the Caribbean Financial Action Task Force (CFATF) are gearing up for a high-level forum here on Anti-Money Laundering and the Countering of Financing of Terrorism (AML/CFT) on May 3rd and 4th .
But as the regional judges and prosecutors prepare to meet, CARICOM is expressing serious concern over possible sanctions its associate members could face, if the UK Parliament passes the Sanction and Anti-Money Laundering Bill.
On Tuesday, the UK Parliament is expected to debate the Sanctions and Anti-Money Laundering Bill which, if passed, according to CARICOM, can have troubling effects on the financial services of the Overseas Countries and Territories.
On Saturday, CARICOM said it is cognisant that global security and financial crimes are increasingly intertwined, and therefore supports the work of the Financial Action Task Force (FATF) and its FATF-Style Regional Bodies (FSRB) in developing international AML/CFT standards to combat money laundering and terrorist financing.
However, CARICOM said it is concerned about the possible impositions the Sanctions and Anti-Money Laundering Bill can have on its associate members. Those members include Anguilla, Bermuda, British Virgin Islands, The Cayman Islands and Turks & Caicos Islands.
“We are deeply concerned about the potential impact on their economies by any impositions that would go against the spirit of democracy and diminish their standards of living,” CARICOM said in a statement.
It noted that within the community, member states and associate members have utilised a significant amount of resources to achieve compliance with AML/CFT standards. Countries in the Region, CARICOM added, have also supported global initiatives led by the OECD Global Forum and have entered the necessary international agreements to facilitate the sharing of information on beneficial ownership.
“CARICOM associate members are an integral part of the Caribbean Community family whose circumstances, self-governance and democratic rights should not be disregarded,” the secretariat said, while further pointing out that “a number of… (its) associate members have for some time run successful financial centres that meet the high standards of regulation set by international standard-setting bodies such as the Financial Action Task Force (FATF) and OECD Global Forum.”
CARICOM said instead of unilateral measures, members of the FATF and OECD Global Forum should work together to establish new international regulatory standards in areas such as beneficial ownership and tax information exchange.
“Such co-operation would be in the best interest of all in the pursuit of a more economically prosperous future, underpinned by international institutions, and where all societies, their internal institutions and peoples are respected,” it stated.
The call comes just days away from the hosting of the high-level forum for judges and prosecutors, a forum organised by the Government of Guyana in collaboration with the Commonwealth Secretariat, CFATF and the Caribbean Development Bank (CDB). President David Granger; Commonwealth Secretary-General Patricia Scotland; CFATF Chairman and Attorney General, Basil Williams; and CFATF Executive Director, Dawne Spicer, are expected to address the opening ceremony at the Pegasus Hotel.
Since exiting the Third Round, Guyana is increasing its efforts to bring money launderers to justice as it prepares for the Fourth Round of Mutual Evaluation. Starting from 2015, the country was able to make significant progress, resulting in it being removed from FATF’s watch list in October 2016. Currently, Guyana has an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act in place, along with other related legislation governing supervisory bodies, financial institutions, law enforcement, and foreign affairs.
Now, it is taking steps to ensure that the legislation in place is effective. The Fourth Round of Mutual Evaluation is conducted by FATF for its members based on its 2012 Recommendations and the Methodology for Assessing Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems (2013), which is periodically amended.
AG hints at civil action against PPP MPs over private criminal charges - The Chronicle Newspaper - 28th April, 2018
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Attorney General, Basil Williams
ATTORNEY-General and Legal Affairs Minister, Basil Williams has hinted at the possibility of civil actions being taken against the People’s Progressive Party (PPP) Members of Parliament who have brought private criminal charges against five ministers of the A Partnership for National Unity + Alliance for Change (APNU+AFC) Government.
The private criminal charges filed against Minister of Public Health, Volda Lawrence; Minister of Social Cohesion, Dr. George Norton; Minister of Finance, Winston Jordan; Minister of Public Infrastructure, David Patterson; and Minister of Public Service, Rupert Roopnaraine for the offence of Misconduct in Public Office were all dismissed by Director of Public Prosecutions, (DPP) Shalimar Ali-Hack.
Responding to questions on the developing issue during a press conference at his Carmichael Street, Georgetown office, the Attorney General opined that the PPP MPs who filed the private criminal charges would desist from such actions once civil actions are taken.
“I know when they have to pay millions of dollars for these malicious charges, both in libel and malicious prosecution, that would be sufficient persuasion,” Minister Williams told reporters.
He noted that the private criminal charges filed by former Attorney General under the PPP Administration, Anil Nandlall, on behalf of PPP MPs Juan Edghill and Vickram Bharrat, had no grounds and no supporting evidence, and as such were simply malicious.
“So they will have to pay for that,” he posited. However, while hinting at civil actions, the Attorney General noted that the affected ministers would have to hire their own lawyers to defend their reputation. On Wednesday, the DPP discontinued the private criminal charges instituted against Minister Jordan, Minister Patterson and Minister Roopnaraine, explaining that they were contrary to the Common Law.
In letters dated April 23, 2018 and addressed to Chief Magistrate Ann McLennan, the DPP said “in pursuance of the functions of the Director of Public Prosecutions vested in article 187 (1) (c) of the Constitution of Guyana, I hereby inform you that the charge [s] instituted shall not continue against Dr. Rupert Roopnaraine (Winston Jordan and David Patterson) for the offence of Misconduct in Public Office, contrary to the Common Law.”
The PPP MPs had accused Minister Jordan and Minister Patterson of “wilfully misconducting themselves in a way which amounted to an abuse of public trust without reasonable excuse or justification,” when they paid or authorised to be paid the sum of $906,000,000 to Homestretch Development Incorporated for works done at the Durban Jubilee Park without any procurement process.
In a similar fashion, Dr. Roopnaraine was accused of abusing the public’s trust when he acted as a Director of Homestretch Development Incorporated, when the said company received $906M for works done at Durban Park.
Those private criminal charges were filed by Nandlall on Monday, the same day the DPP had discontinued similar charges filed against Minister Lawrence and Minister Norton. In taking a decision to discontinue the charges filed against Lawrence and Dr. Norton, the DPP explained to the press that the charges ought to have been reported to the police first for an investigation to be launched, then advice sought from her office. The charges were discontinued by the DPP by way of Article 187 (1) (c) of the Constitution of the Cooperative Republic of Guyana.
“These charges concern a grave issue under the criminal law in relation to two serving ministers. In the interest of good governance in the State of Guyana, such allegations ought first to have been reported to the Guyana Police Force for an investigation to be launched and the advice of the DPP sought,” the DPP explained.
Lawrence was accused of authorizing or causing the unapproved single-sourcing and purchase of drugs and medical supplies for the Georgetown Public Hospital Corporation, in the city of Georgetown from ANSA McAL Trading Limited for the excessive sum of $605.9M. The allegation was made against the Public Health Minister even though the Public Procurement Commission (PPC) had long cleared her of any wrong-doing.
On the other hand, Dr. Norton while performing the duties of Minister of Public Health, allegedly abused the public’s trust when he authorised or caused the rental of the Lot 29 Sussex Street, Albouystown Bond from Linden Holdings Incorporated for the sum of $12.5M, exclusive of VAT, per month.
The private criminal charges filed against the government ministers followed charges instituted against former Finance Minister, Dr Ashni Singh and former head of NICIL, Winston Brassington, by the Special Organised Crime Unit (SOCU) for Misconduct in Public Office.
The duo is to appear before the court on May 7, 2018 to answer charges relating to the sale of state lands at prices below what they were valued. Government has since described the move by the PPP as malicious and represented political grandstanding.
Launderers building houses to wash dirty money - The Chronicle Newspaper - 1st May, 2018
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Attorney General, Basil Williams addresses participants at the anti-corruption sensitisation seminar for Region 5.
– AG tells anti-corruption seminar
MONEY launderers have been resorting to building houses to hide their ill-gotten money since the traditional system of laundering such as remittances can no longer be used, Attorney General Basil Williams told an anti-corruption seminar in Fort Wellington on Monday.
The Attorney General’s Chambers took their Anti-Corruption Sensitisation Seminar to Region 5 (Mahaica/Berbice) Monday. The team from Georgetown included Attorney General Basil Williams; Deputy Director of the State Assets Recovery Unit (SARU) Mr. Aubrey Heath-Retemyer; Chief Parliamentary Counsel, Charles Fung-a-Fatt; Principal Parliamentary Counsel, Ms. Joann Bond; Parliamentary Counsels Ms. Cheyenne Lall, Dianne Woolford and Ariel Haynes; Legislative Drafting Consultant, Mrs. Ananda Dhurjon and Assistant Director of Public Prosecutions, Mrs Teshana James-Lake.
The venue was the boardroom of the Regional Democratic Council at Fort Wellington, West Coast Berbice (WCB).The participants included staff of the regional administration, teachers, health workers, overseers and other staff of the ten Neighborhood Democratic Councils (NDCs) and other public servants of Region 5, as well as members of the disciplined services.
In his address, Williams told the participants that the seminar was intended to sensitise them of the pitfalls of corruption and of the economic importance to the country of an unbribable public service. He stressed: “This is a struggle we have as a country; a struggle against embedded corruption, since the more rampant the corruption, the greater the poverty of the country.” He noted that Guyana’s standing in this regard in the past was very bad but strides have been made.
Region Five, REO Ovid Morrison welcomes the legal team and
participants at the anti-corruption sensitisation seminar for Region 5.
According to him, the Special Organised Crime Unit (SOCU) has been working on anti-money laundering and countering of terrorist financing and then the financial crimes came about after audits. He said that he had been told that as a result of anti-corruption strides made, some people had been resorting to building houses to store their ill-gotten money, since the traditional system of money laundering such as remittances can no longer be used. He stated that the developed world is taking even greater interest in fighting the scourge of corruption, since it is their money that is being taken in the form of grants and loans. “They are interested in transparency and accountability for the monies that come from their own workers in their country. They are not prepared to take the earnings of their workers, bring it to our country and then we have people here pilfering it and using it for purposes other than its aim of improving the lives of people in the villages and in the communities and the country as a whole,” Williams told the seminar. He urged the participants to join in this battle against corruption and to disseminate the message of anti-corruption in their agencies and in the communities in which they live and everywhere they go.
He also addressed the recent charges of misconduct in public office of officials of the previous administration which stemmed from three years of investigations by the police and on the advice of Police Legal Advisor Claudette Singh SC. Former Finance Minister, Dr Ashni Singh and former head of NICIL, Winston Brassington have been charged by SOCU.
On the contrary, he said the charges laid by the People’s Progressive Party against Ministers Volda Lawrence and Dr George Norton had not had the benefit of such rigorous investigations and as such, were considered to be more of a nuisance value and more of an attempt to denigrate the character of these officials than anything else. The Director of Public Prosecutions has since dismissed the charges against the ministers. The participants and the members of the legal team were welcomed to the Region by the Regional Executive Officer, Mr. Ovid Morrison and Member of Parliament, Ms. Jennifer Wade. During the seminar, Mrs. Ananda Dhurjon gave an overview of the State Assets Recovery Act and Mr. Aubrey Retemyer, Chief Executive Officer of the State Assets Recovery Unit (SARU) gave an overview of the unit.
Participants heard a presentation on the Protected Disclosures Act by Parliamentary Counsel, Cheyenne Lall; a presentation on the Witness Protection Act by Principal Parliamentary Counsel, Ms. Joann Bond and a presentation on the criminalization of corrupt practices by Assistant Director of Public Prosecutions, Mrs. Teshana James -Lake. As the event drew to a close, the presenters and the Attorney General were inundated with questions from the participants as they sought to gain more clarity on their presentations.
