DOCSLIB.ORG

TCI Inquiry Report

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
TCI Inquiry Report Turks and Caicos Islands Commission of Inquiry 2008‐2009 into possible corruption or other serious dishonesty in relation to past and present elected members of the Legislature in recent years Report of the Commissioner The Right Honourable Sir Robin Auld Presented to His Excellency, Gordon Wetherell, Governor of the Turks and Caicos Islands TURKS and CAICOS ISLANDS COMMISSION OF INQUIRY INTO GOVERNMENTAL CORRUPTION REPORT CONTENTS Page No Appointment of Commission 5 Submission of Report to the Governor 7 Acknowledgements 9 Summary of the Report 11 1 ‐ INTRODUCTION The Nature of th e Inquiry 14 Brief Description of the Turks and Caicos Islands 17 Short History of the Islands 19 Matters giving rise to the Commission’s appointment 27 Scope and conduct of the Commission’s Inquiry 31 2 ‐ CORRUPTION Introduction 48 Conflicts of interest 52 Disclosure of interests 55 Politics and political donations 62 Belongership 67 1 Constitutional Watch Dogs 69 3 ‐ CONTEXT OF CORRUPTION Abuse of office and of the political and electoral process 77 Crown Land 81 Public contracts 100 Immigration and permission to work 104 Revenues and Exemptions 108 4 ‐ INFORMATION OF POSSIBLE CORRUPTION AND/OR OTHER SERIOUS DISHONESTY AND RECOMMENDATIONS Introduction 113 The Hon Michael Misick Background 114 Declarations of Interests 119 Disclosure of Interests to the Commission 119 Political Donations or ‘Loans’ 120 Other Payments 125 Tourism 132 Use of Government and leased aircraft 138 Casablanca Casino and the Windsor Investment Group Ltd 141 Joe Grant Cay 146 Salt Cay 151 The Hon Floyd Hall Background 158 Declarations of Interests 158 Disclosure to the Commission 160 Political Party Finances 161 Links with Richard Padgett 164 ‘Flipping’ of Crown Land 168 Ministerial intervention in the allocation of Crown Land 171 Scholarships 172 Health Care 173 Cabinet Responsibility 178 2 Background 178 The Hon McAlDeclarations and Disclosure of Interests lister Hanchell 179 Loans 182 Caicos Oil Ltd 183 Ministerial Allocation of Crown Land 184 Joe Grant Cay 188 Salt Cay Dock 193 The Hon Jeffrey Hall Background 195 Declaration and Disclosure of interests 195 Melbourne Wilson and the first North West Point transaction 197 Melbourne Wilson and the second North West Point transaction 203 The Hon Lillian Boyce Background 204 Declarations to the Registrar of Interests 204 Disclosure to the Commission 205 Allocation and Flipping of Crown Land 205 Award of scholarships 207 Profit making from government contracts 208 Southern Health Network 208 The Hon Galmo Williams Background 209 Declarations to the Registrar of Interests 209 Disclosure to the Commission 211 Conflicts of Interest 211 First Caribbean Trust Company 212 Immigration 212 5 ‐ SYSTEMIC LEGISLATIVE AND GOVERNMENTAL WEAKENSSES General Fault Lines 214 Partial Suspension of the Constitution and Interim Direct Rule from 218 Westminster through the Governor Criminal Sanctions and Civil Recovery 224 Integrity in Public Life 230 3 Crown Land Allocation, Sale and Management 238 A New Constitution 240 6 ‐ SUMMARY OF FINDINGS AND RECOMMENDATIONS From Chapter 4 – Information of Possible Corruption And/Or Other Serious Dishonesty The Hon Michael Misick 244 The Hon Floyd Hall 249 The Hon McAllister Hanchell 253 The Hon Jeffrey Hall 255 The Hon Lillian Boyce 256 From Chapter 5 ‐ Systemic Weaknesses Partial Suspension of the Constitution and Direct Rule 257 Criminal Sanctions and Civil Recovery 259 Integrity in Public Life 260 Crown Land 262 A New Constitution 264 APPENDICES 1. Maps: i) Caribbean ii) Turks and Caicos Islands iii) Providenciales iv) Salt Cay 2. Commissioner’s Opening Statement, Providenciales Proceedings 13th January 2009 3. Commission Interim Report of 28th February 2009 4. Significant legislative and other instruments: i) Constitution Order 2006 ii) Constitution (Interim Amendment Order) 2009 iii) Commissions of Inquiry Ordinance iv) Registration of Interests Ordinance v) Ministerial Code of Conduct vi) Public Service Code of Ethics and Conduct _______________ 4 5 6 SUBMISSION OF REPORT TO THE GOVERNOR Your Excellency, Your predecessor in the office of Governor of the Turks & Caicos Islands, His Excellency Richard Tauwhare MVO, appointed me as sole Commissioner under a warrant signed and issued by him on 10th July 2008, pursuant to the Commissions of Inquiry Ordinance. The warrant, which is reproduced at the head of this Report, required me to conduct an inquiry into the possibility of corruption and/or other serious dishonesty in relation to past and present Members of the Legislature of the Turks & Caicos Islands and to report my findings and recommendations by the end of October 2008. On 14th July 2008 I attended before His Excellency in Grand Turk and took the oath. On the following day he and I attended and spoke at a press conference in Providenciales, at which I opened the Inquiry. For reasons with which you became familiar following your succession to His Excellency as Governor on 5th August 2008, and which have been well publicised in Press Reports issued by Your Excellency and by the Commission, it became necessary for you to enlarge the time for the conduct of the Inquiry and submission of the Report. The Report is now to be submitted by 31st May 2009. Following my appointment in July 2008, I spent the best part of six months until early January 2009, making written enquiries, mainly from the Commission’s Office in London. In doing so, I had the able and dedicated assistance of Mr Alex Milne and Miss Sarah Clark, Counsel to the Commission, Mrs Jacqueline Duff, Solicitor to the Commission, and Mr Laurance O’Dea and Miss Bahareh Ala‐eddini, respectively Secretary and Assistant Secretary to the Commission. As you know, in early January 2009 the Commission moved to Providenciales in the Turks & Caicos Islands to conduct oral proceedings, in the main for the purpose of examining Ministers and other Members of the House of Assembly as to their interests declarable under the Registration of Interests Ordinance 1993 and/or sought by the Commission under the Commissions of Inquiry Ordinance. Despite requests from the 7 Commission, many of those interests had still not been disclosed. The oral proceedings, which included, towards the end, evidence from a number of other witnesses called by the Commission, took just over four weeks, ending on 11th February 2009. For reasons that I gave on that day when closing the proceedings, I considered that there was a national emergency in the Territory necessitating an Interim Report by 28thFebruary 2009 at the latest. The Commission Team returned quickly to the United Kingdom to enable me, with their help, to prepare and submit it to Your Excellency on 28th February 2009. With the continued and dedicated help of the Commission Team, involving also the conduct of an extended Salmon exercise,1 I have completed the Final Report today, 31st May 2009, and present it herewith for Your Excellency’s consideration. The Right Hon Sir Robin Auld ________________ 1 Letters of this kind were recommended in the Report of the Royal Commission on Tribunals of Inquiry, which was chaired by Lord Justice Salmon in 1966. The Report laid down a set of general principles, designed to safeguard the interests of witnesses and parties to a tribunal of inquiry – Royal Commission on TriBunals of Inquiry (1966) Cmnd 3121, London, HMSO 8 ACKNOWLEDGMENTS I cannot submit this Final Report without recording many and warm acknowledgements due to so many for their help in the Commission’s inquiry in and from the Turks and Caicos Islands, the United Kingdom and elsewhere. Throughout, I have been greatly aided and reassured by the welcome accorded to the Commission by the people of the Turks and Caicos Islands and valuable assistance that the vast majority have voluntarily given by way of contributions in writing and/or in oral evidence, and by some of those who gave oral evidence on summons. I include in my thanks the Governor, His Excellency Gordon Wetherell, his predecessor, His Excellency, Richard Tauwhare MVO, and their hard‐pressed staff, the Attorney General and the many senior Departmental Officials and their staffs who responded promptly and helpfully to our many requests for information and assistance. The Commission was also extremely fortunate in the arrangements made for its accommodation and oral proceedings in January and February of this year in Providenciales. The Regent Palms Hotel, under the well‐judged and hospitable arrangements made by Monica Neumann and her proficient and welcoming staff, provided us with comfortable living and a location for the oral proceedings that was just right. In such a setting, and despite all the customary travails of any such exercise, the Commission Team, Mr Alex Milne and Miss Sarah Clark, of Counsel, Mrs Jacqueline Duff, Solicitor, and Mr Laurance O’Dea and Miss Bahareh Ala‐eddini, respectively Secretary and Assistant Secretary, all gave more than their best, not just to the Commission, but also, I believe, to all who attended the hearings or had occasion to contact it. I include in that tribute the vast majority of the parties’ attorneys who, consistently with their duty to their clients, showed high professionalism, good nature and a prompt and helpful response to the many demands that the Commission made on them. 9 In addition, I should record my gratitude to the Commission’s Real‐Time Stenographers, Christina Yianni and Catherine Eden, without whose dogged and talented work in producing daily transcripts of the hearings, much of interest and importance for many at the time and for the future, would have been lost. A similar and equally fulsome tribute is due to David Woods, the Commission’s web‐site Consultant, for his regular postings of the transcript and other information about the Inquiry’s work. Finally, a thank you to the Royal Turks and Caicos Police, who, under the direction of Superintendent David Ryder, ensured – with great efficiency and unobtrusively – the orderly and secure manner in which the Commission was able to go about its task.
Load more

Recommended publications
  • House of Lords Official Report
    Vol. 712 Thursday No. 101 2 July 2009 PARLIAMENTARY DEBATES (HANSARD) HOUSE OF LORDS OFFICIAL REPORT ORDER OF BUSINESS Royal Assent Questions Energy Performance Certificates Disabled People: UN Convention EU: Financial Institutions Comprehensive Spending Review Parliamentary Standards Bill First Reading Five Statutory Instruments Motions to Refer to Grand Committee Apprenticeships, Skills, Children and Learning Bill Committee (4th Day) Swine Flu Statement Criminal Justice and Immigration Act 2008 (Violent Offender Orders) (Notification Requirements) Regulations 2009 Motion to Approve Counter-Terrorism Act 2008 (Foreign Travel Notification Requirements) Regulations 2009 Motion to Approve Apprenticeships, Skills, Children and Learning Bill Committee (4th Day) (Continued) Grand Committee Welfare Reform Bill Committee (8th Day) Written Statements Written Answers For column numbers see back page £3·50 Lords wishing to be supplied with these Daily Reports should give notice to this effect to the Printed Paper Office. The bound volumes also will be sent to those Peers who similarly notify their wish to receive them. No proofs of Daily Reports are provided. Corrections for the bound volume which Lords wish to suggest to the report of their speeches should be clearly indicated in a copy of the Daily Report, which, with the column numbers concerned shown on the front cover, should be sent to the Editor of Debates, House of Lords, within 14 days of the date of the Daily Report. This issue of the Official Report is also available on the Internet at www.publications.parliament.uk/pa/ld200809/ldhansrd/index/090702.html PRICES AND SUBSCRIPTION RATES DAILY PARTS Single copies: Commons, £5; Lords £3·50 Annual subscriptions: Commons, £865; Lords £525 WEEKLY HANSARD Single copies: Commons, £12; Lords £6 Annual subscriptions: Commons, £440; Lords £255 Index—Single copies: Commons, £6·80—published every three weeks Annual subscriptions: Commons, £125; Lords, £65.
    [Show full text]
  • Turks and Caicos
    Riskline / Country Report / 29 August 2021 TURKS AND CAICOS Overall risk level High Reconsider travel Can be dangerous and may present unexpected security risks Travel is possible, but there is a potential for disruptions Overview Upcoming Events 01 September 2021 - 02 September 2021 Medium risk: Entry to be limited to vaccinated travellers only from 1 September – Update Effective 1 September, only travellers with a proof of a full vaccination against COVID-19 by a Pfizer/BioNTech, Moderna, AstraZeneca or Johnson and Johnson vaccine at least 14 days prior to arrival will be allowed entry. A negative COVID-19 test no older than 72 hours and an insurance that covers COVID-19 are also required. Those in transit or under 16 years, medically exempted travellers and crew members are exempted. Riskline / Country Report / 29 August 2021 / Turks and Caicos 2 Travel Advisories Riskline / Country Report / 29 August 2021 / Turks and Caicos 3 Summary Turks and Caicos is a High Risk destination: reconsider travel. High Risk locations can be dangerous and may present unexpected security risks. Travel is possible, but there is a potential for severe or widespread disruptions. Covid-19 High Risk An uptick in infection rates prompted authorities to reimpose curfew measures from November 2020. A slight increase in infection rates was reported in July, although the rates have reduced considerably since February. A curfew remains in effect, however. International travel has resumed. Political Instability Low Risk A parliamentary dependency of the United Kingdom (UK), the Turks and Caicos Islands are led by Premier Washington Misick, the local representative who liaises with his British counterpart, Governor Nigel Dakin.
    [Show full text]
  • The Turks and Caicos Islands
    The Turks and Caicos Islands Standard Note: SN/IA/5038 Last updated: 11 April 2012 Author: Jon Lunn and Gavin Thompson Section International Affairs and Defence Section; Economic Policy and Statistics Section This note briefly reviews the crisis of political and economic governance which has affected the Turks and Caicos Islands since 2008, leading to the imposition of direct rule, the launching of anti-corruption investigations and, with the economy experiencing serious problems, the exceptional introduction by the British Government of a rescue package in the form of a loan guarantee of £160 million over five years. The British Government has expressed the hope that elections for a new Turks and Caicos Government can take place in 2012, bringing direct rule to an end. Direct rule has caused considerable discontent amongst some sections of the local population. Contents 1 Background 2 2 Developments under the current Government 2 2.1 May-December 2010 2 2.2 2011 3 DFID loan guarantee 3 A new Constitution approved 4 Other developments 4 2.3 Developments during 2012 6 3 Further reading 9 This information is provided to Members of Parliament in support of their parliamentary duties and is not intended to address the specific circumstances of any particular individual. It should not be relied upon as being up to date; the law or policies may have changed since it was last updated; and it should not be relied upon as legal or professional advice or as a substitute for it. A suitably qualified professional should be consulted if specific advice or information is required.
    [Show full text]
  • Pdm for Tci 2016 1
    “If you want change, change the government” PDM FOR TCI 2016 1 ONE PEOPLE, ONE DESTINY, ONE MOVEMENT ELECTIONS MANIFESTO 2016 © The Peoples’ Democratic Movement 2016 This is the manifesto of the Peoples’ Democratic Movement of the Turks and Caicos Islands. The text in this document may be reproduced free of charge in any format or medium provided that it is reproduced accurately and not used in a misleading context. Inquiries relating to the content of and the copyright in this document should be sent to: The Press Office The Peoples’ Democratic Movement Downtown Providenciales Turks and Caicos Islands Web: pdm.tc Email: [email protected] 4 PDM FOR TCI 2016 VOTE December 15, 2016 “If you want change, change the government” PDM FOR TCI 2016 5 for our future... 6 CONTENT Our Vision & 9 38 Progressive Youth Mission Statement Development for Real Change Message from Party Leader Hon 10 42 Education Reform Sharlene Cartwright Robinson for Real Change Twenty Anchor Projects 13 44 Healthcare Reform for Real Change for Real Change Message from Deputy 14 46 The Environment, Land Leader Hon Sean Astwood Use and Planning Development for Change Ten Pillars for Change 18 48 Infrastructure and Citizen and Community 20 Transportation for Real Change Empowerment for Real Change 50 Ten Institutions and National Security 24 Infrastructure for Real and Strategy for Real Change Meaningful Change The PDM’s Crime Plan 28 54 Governance for Real Change The Economy We 30 56 Twenty Things you did not Need for Real Change know about the PDM The Candidates 32 58 Parliamentarians of the PDM 60 Sample Ballots - Vote for Change “If you want change, change the government” PDM FOR TCI 2016 7 8 PDM FOR TCI 2016 OUR VISION A vibrant, energized and cohesive people living in harmony; understanding and respecting the rule of law and the strength and power of collective rule.
    [Show full text]
  • Un-Redacted Report 2009
    Turks and Caicos Islands Commission of Inquiry 2008-2009 into possible corruption or other serious dishonesty in relation to past and present elected members of the Legislature in recent years Report of the Commissioner The Right Honourable Sir Robin Auld Note Redactions to this Report have been made on the authority of His Excellency the Governor pursuant to: (a) directions given by the Hon. Chief Justice in proceedings brought by Dr Cem Kinay and others, and Mr Mario Hoffmann; and (b) an assurance given by the Hon. Attorney General in proceeding brought by Mr Jak Civre, regarding its publication at this time. Presented to His Excellency, Gordon Wetherell, Governor of the Turks and Caicos Islands 1 TURKS and CAICOS ISLANDS COMMISSION OF INQUIRY INTO GOVERNMENTAL CORRUPTION REPORT CONTENTS Page No Appointment of Commission 5 Submission of Report to the Governor 7 Acknowledgements 9 Summary of the Report 11 1 - INTRODUCTION The Nature of the Inquiry 14 Brief Description of the Turks and Caicos Islands 17 Short History of the Islands 19 Matters giving rise to the Commission’s appointment 27 Scope and conduct of the Commission’s Inquiry 31 2 - CORRUPTION Introduction 48 Conflicts of interest 52 Disclosure of interests 55 Politics and political donations 62 Belongership 67 Constitutional Watch Dogs 69 2 3 - CONTEXT OF CORRUPTION Abuse of office and of the political and electoral process 77 Crown Land 81 Public contracts 100 Immigration and permission to work 104 Revenues and Exemptions 108 4 - INFORMATION OF POSSIBLE CORRUPTION AND/OR OTHER
    [Show full text]
  • Table of Contents
    Table of Contents Page Leader 1 Deputy Leader 2 Foreword 3 - 4 Meet The Candidates 5 - 6 Strategic Imperatives For Growth And Development – Repositioning The Economy For Growth And For The Creation Of Jobs 7 – 15 New Strategies Tourism Traditional Sectors Governance, The Advancement Of An Inviting, Cooperative And Supportive Environment In Which To Do Business, Work And Live 16 - 28 PDM’s Six Good Governance Principles Local Government Public Service Immigration and Labour Illegal Immigration Multiculturalism Policy Foreign Affairs Cost of Living and Employee Remuneration National Security The Justice System Necessary Parliamentary, Legislative and Administrative Reform Social Human And Infrastructural Development, Education Innovation and Health Advancement 28 – 36 Education Healthcare Youth Is Our Mission 37 – 42 THE YOUTH CONTRACT 38 Leadership Job Opportunities Entrepreneurship, Home Ownership & Financial Management Sports Culture Prison Juveniles Social Services Drug Unit Gender/Aged and Special Needs Infrastructure/Home Affairs And The Environment 43 - 46 Housing Physical Infrastructure Transportation Land Use Water Availability Disaster Management Environment Independence 46 Legislative Agenda 50 - 51 MESSAGE FROM THE PARTY LEADER MY PEOPLE OF THESE BEAUTIFUL BY NATURE TURKS AND CAICOS, Our country has not seen true democracy since the last PDM administration, which came to an abrupt end in August 2003, when a very odd court ruling resulted in a duly elected and legally certified government being eventually replaced by a PNP-led government. What transpired for the following six years continues to unfold, even as we as a people continue to try to understand all that happened. We do know though, that it was by and large for our country and for us, a tragedy of huge proportions; a tragedy leaving a stain, as well as a strain on us and on our children for years to come.
    [Show full text]
  • Uk Overseas Territories the Newsletter of Ukota · February 2016
    UK OVERSEAS TERRITORIES THE NEWSLETTER OF UKOTA · FEBRUARY 2016 | OT Joint Ministerial Council 2015 | | Princess Royal visits Falklands | | Pitcairn Marine Protection | | BVI for climate change support to islands | TERRITORY NEWS Overseas UKOTA holds Inaugural Overseas Territories Joint 2016 AGM Territories Student Ministerial Conference Council 2015 In July, the Government of Bermuda hosted a meeting for the Leaders and representatives of the Territories, to discuss the issues that they wished to be raised at the Joint Ministerial Council (JMC) 2015. The fourth meeting of the JMC was held in London Incumbent UKOTA Chairman, Benito Wheatley; Fabian Hamilton at the beginning of December. The meeting was MP, Shadow Minister for Foreign Affairs; Andrew Rosindell MP, OT attended by the elected Leaders and representatives APPG Chairman; and Sukey Cameron MBE, 2015 UKOTA Chair. of the Territories to meet with HMG Ministers and Over 150 students from various Overseas officials. On 27th January 2016, UKOTA members Territories travelled to London, in late gathered for their Annual General Meeting. November, to attend the inaugural Overseas The key themes of this year’s Council were Territories Student Conference. building the prosperity and economic development Members formally adopted the UKOTA Annual of the Territories; protecting the most vulnerable Report for 2015. The theme of the conference was ‘Our Islands, members of the communities; pensions; health; Benito Wheatley, UK/EU Representative for Our Future; Sustainable Development’. The education; sports; child safeguarding; and the role the British Virgin Islands, was elected as Chairman; students attending gained a broader understanding of the environment in delivering prosperity. Albert Poggio GMH OBE, UK Representative for of the themes behind sustainable development and the importance of conservation.
    [Show full text]
  • General Assembly Distr.: General 10 March 2009
    United Nations A/AC.109/2009/10 General Assembly Distr.: General 10 March 2009 Original: English Special Committee on the Situation with regard to the Implementation of the Declaration on the Granting of Independence to Colonial Countries and Peoples Turks and Caicos Islands Working paper prepared by the Secretariat Contents Page I. General ....................................................................... 3 II. Constitutional, legal and political issues ............................................ 4 III. Budget ....................................................................... 8 IV. Economic conditions ............................................................ 9 A. General................................................................... 9 B. Tourism .................................................................. 10 C. Financial services .......................................................... 11 D. Agriculture, fisheries and construction ......................................... 12 E. Infrastructure .............................................................. 12 V. Social conditions ............................................................... 13 A. General................................................................... 13 B. Immigration and labour ..................................................... 13 C. Education, youth and sports .................................................. 14 D. Health.................................................................... 15 E. Crime and justice .........................................................
    [Show full text]
  • General Assembly Distr.: General 15 February 2021
    United Nations A/AC.109/2021/15 General Assembly Distr.: General 15 February 2021 Original: English Special Committee on the Situation with regard to the Implementation of the Declaration on the Granting of Independence to Colonial Countries and Peoples Turks and Caicos Islands Working paper prepared by the Secretariat Contents Chapter Page The Territory at a glance ......................................................... 3 I. Constitutional, legal and political issues ............................................ 4 II. Budget ....................................................................... 6 III. Economic conditions ............................................................ 7 A. General ................................................................... 7 B. Tourism and construction .................................................... 7 C. Financial services .......................................................... 8 D. Agriculture and fisheries .................................................... 8 E. Communications and utilities ................................................. 9 IV. Social conditions ............................................................... 10 A. General ................................................................... 10 B. Labour and immigration ..................................................... 10 C. Education ................................................................. 11 D. Public health .............................................................. 11 E. Crime and public safety ....................................................
    [Show full text]
  • Governance in the UK Overseas Territories: the Case of the Turks and Caicos Islands
    Governance in the UK Overseas Territories: The Case of the Turks and Caicos Islands Abstract The Turks and Caicos Islands (TCI) is one of 14 Overseas Territories still overseen by the United Kingdom (UK). Underpinned by tourism, property development and financial services, the TCI experienced economic growth amongst the highest in the world. However, it now appears that this economic success was built on a political, economic and social system that was rotten to the core, and which created “a national emergency” that potentially threatened the very future of the country. The paper considers the report of the recent UK government-appointed Commission of Inquiry into alleged corruption in the TCI, the British decision to impose direct rule, and Caribbean reactions to the affair. More generally, the paper analyses the UK government’s approach to all of its Caribbean Overseas Territories in light of the Commission’s report, and whether UK government policy since the 1999 White Paper “Partnership for Progress and Prosperity”, has therefore failed in terms of instilling and encouraging good governance in the territories. Introduction The Turks and Caicos Islands (TCI) is one of 14 Overseas Territories still overseen by the United Kingdom (UK). Situated to the south of the Bahamas chain and 90 miles north of Haiti and the Dominican Republic, the TCI has had its own constitutional relationship with the UK since 1976. Under the Constitution there is an allocation of responsibilities between the British Crown, acting through the Governor, and the locally elected TCI government. However, ultimate responsibility lies with the UK, including the power of the Queen to legislate for the TCI by Order in Council.
    [Show full text]
  • Míra Závislosti Britských Zámořských Teritorií: Případová Studie Anguilly a Turks a Caicos Bronislava Vráželová
    MASARYKOVA UNIVERZITA FAKULTA SOCIÁLNÍCH STUDIÍ Katedra mezinárodních vztahů a evropských studií Obor Mezinárodní vztahy Míra závislosti britských zámořských teritorií: případová studie Anguilly a Turks a Caicos Bakalářská diplomová práce Bronislava Vráželová Vedoucí práce: doc. PhDr. Vít Hloušek, Ph.D. UČO: 385771 Obor: MV-EVS Imatrikulační ročník: 2010 Brno, 2013 PROHLÁŠENÍ: Prohlašuji, že jsem bakalářskou práci na téma „Míra závislosti britských zámořských teritorií: případová studie Turks a Caicos a Anguilly“ vypracovala samostatně za použití uvedených zdrojů. ……………………………….. 2 PODĚKOVÁNÍ: Na tomto místě bych ráda poděkovala svému vedoucímu docentovi PhDr. Vítu Hlouškovi, Ph.D. za jeho cenné rady a připomínky, které mi při psaní bakalářské práce velmi pomohly. Rovněž bych chtěla poděkovat své rodině za podporu a trpělivost. 3 Obsah 1. Úvod ................................................................................................................................................ 5 2. Nepřiměřený zásah Velké Británie na Turks a Caicos...................................................................... 9 2.1 Korupční aféra na Turks a Caicos ............................................................................................. 9 2.2 Pohled Velké Británie na zásah ............................................................................................. 10 2.3 Názor politických představitelů Turks a Caicos ..................................................................... 10 2.4 Reakce občanů na zásah .......................................................................................................
    [Show full text]
  • The Turks and Caicos Islands
    The Turks and Caicos Islands Standard Note: SN05038 Last updated: 31 December 2012 Author: Jon Lunn Section International Affairs and Defence Section This note briefly reviews the crisis of political and economic governance which has affected the Turks and Caicos Islands since 2008, leading to the imposition of direct rule, the launching of anti-corruption investigations (including against senior government figures) and, with the economy experiencing serious problems, the exceptional introduction by the British Government of a rescue package in the form of a loan guarantee of £160 million over five years (2011-16). Significant sections of the local population strongly resented direct rule. With trials now under way and a range of other measures enacted to improve governance, fresh elections were held in November 2012, bringing to an end the period of direct rule. These elections were won narrowly by the Progressive National Party, now under new leadership, which had been in government when the crisis originally broke. The UK is also currently seeking the extradition from Brazil of former Premier Michael Misick, who was arrested in Rio de Janeiro in December 2012 after his application for political asylum was rejected. Only time will tell whether the Turks and Caicos Islands are now set on a new course – and, if so, what that course is. This information is provided to Members of Parliament in support of their parliamentary duties and is not intended to address the specific circumstances of any particular individual. It should not be relied upon as being up to date; the law or policies may have changed since it was last updated; and it should not be relied upon as legal or professional advice or as a substitute for it.
    [Show full text]