Search results for : money
August 16, 2023
Downtown Vendors: The Money Isn't Trickling Down Like It Should
NASSAU, BAHAMAS - Some business owners located to the east of the new multi-million-dollar port say they've been experiencing drastically less foot traffic since the port's redevelopment and grand re-opening.
August 11, 2023
GraceKennedy Money Services customers win round trip to a Family Island
As a part of the celebration of The Bahamas' 50th anniversary, four customers of GraceKennedy Money Services (GKMS) won round-trip airline tickets to anywhere in the country. They sent funds through the remittance service to their relatives on the Family Islands.
"Money Can Be Replaced, Life Can't"
August 10, 2023
"Money Can Be Replaced, Life Can't"
NASSAU, BAHAMAS - Police statistics revealed there were 555 armed robberies last year, something the force is looking to lessen.
July 21, 2023
Deltec Bank says it is a 'victim' in fraud, money laundering probe
NASSAU, BAHAMAS — Deltec Bank has asserted that it is one of several 'victims' of a criminal fraud scheme being investigated by US authorities. US authorities recently seized millions of dollars held by the Lyford-Cay-based bank as part of an investigation into international money laundering, wire fraud, and bank fraud. The bank said in a [...]
July 19, 2023
'We are looking at the matter' of local govt receiving money says Sweeting
FAMILY Island Affairs Minister Clay Sweeting said if representatives of the North Andros District Council violated the law by accepting funds to clean up a local beach, they would be punished.
US authorities seize millions of dollars from Deltec Bank in money laundering and fraud probe
July 19, 2023
US authorities seize millions of dollars from Deltec Bank in money laundering and fraud probe
NASSAU, BAHAMAS- US authorities recently seized funds million of dollars held by Lyford-Cay based Deltec Bank as part of an investigation into international money laundering, wire fraud, and bank fraud. Deltec Bank in a statement posted to its website said that it has been "proactively cooperating with the related investigation of the US Attorney's Office [...]
Receipt of money paid to local govt investigated
July 14, 2023
Receipt of money paid to local govt investigated
NORTH Andros Island Administrator Beverley Laramore said she is investigating after a receipt suggested the North Andros District Council was paid to clean up a beach after a party over the weekend.
June 30, 2023
'Scores' of Bahamians to get money owed to them by govt
ATTORNEY General Ryan Pinder said the Davis administration would immediately pay $10m to "scores" of Bahamians owed money for land the government took from them for public use.
Govt asks GBPA to pay money owed
June 27, 2023
Govt asks GBPA to pay money owed
Once again calling for change at the Grand Bahama Port Authority (GBPA), Prime Minister Philip Davis said yesterday the government has over the years done the work of the Port, and added that the government is going after it for monies owed to the Public Treasury.
May 16, 2023
Electronic money service provider transactions down 42 percent
Driven mainly by an end in government pandemic-related payment disbursements, payment activity facilitated by electronic money service providers (EMSPs) dropped more than 42 percent in 2022. The Central Bank of The Bahamas revealed in its just released Annual Report and Financial Statements a further decline in the value of transactions processed across those platforms. This ...
The post Electroni...
Search Options
Filter:
Sponsored Ads
