Saudi Crown Prince's US Talks Set to Deepen Bilateral Ties, Regional

Total Page:16

File Type:pdf, Size:1020Kb

Saudi Crown Prince's US Talks Set to Deepen Bilateral Ties, Regional Special focus Qaddafi’s revenge Iran’s missile The lingering from the grave programme threat of the over Sarkozy and the North Islamic State Korean factor Page 17 Pages 12-13 Pages 6,14 Issue 149, Year 3 www.thearabweekly.com UK £2/ EU €2.50 March 25, 2018 Saudi crown prince’s US talks set to deepen bilateral ties, regional understandings Thomas Seibert Washington uring his visit to the Unit- ed States, the first since becoming Saudi Arabia’s heir apparent and de facto ruler, Saudi Crown DPrince Mohammed bin Salman bin Abdulaziz worked to buttress his personal standing and promote Saudi interests in the United States for years to come. He clearly found more receptive ears at the Trump White House than he did under the Obama administra- tion. An enthusiastic US President Donald Trump lauded Saudi King Salman bin Abdulaziz Al Saud’s “very wise decision” to make Crown Prince Mohammed first in line to the throne. “The relationship is probably the strongest it’s ever been,” said Trump. “We understand each other.” For Riyadh, which has advocated a more hard-line US position on Iran, recent senior personnel changes in Washington are likely to further an- chor US opposition to Tehran’s am- bitions and might seal the fate of the Iran nuclear deal. A week after the replacement of Rex Tillerson as secretary of state, the White House announced that national security adviser H.R. McMaster would be replaced Receptive ears. US President Donald Trump (R) shakes hands with Saudi Crown Prince Mohammed bin Salman bin Abdulaziz in the Oval Office, on with former UN Ambassador John March 20. (AFP) Bolton, considered a foreign policy hawk. tion of such a move from Washing- showed the complexities at play re- is ultimately necessary to meet the scholar at the Washington Insti- The final decision about the nu- ton or Riyadh. garding the Yemen war, especially needs of the Yemeni people.” tute for Near East Policy, said: “The clear deal has not been announced Crown Prince Mohammed dis- with the United States providing in- Even more directly, war critics in Saudis are very sensitive to this. but US-Iranian relations are unlikely cussed arms deals worth billions telligence and logistical support to Washington, including members of They’re certainly communicat- to improve. “We’ll see what hap- as he met with Trump and other the Saudis in that conflict. Congress, highlighted the heavy toll ing with elite circles to discuss the pens,” Trump said, with the crown top officials in Washington. In an The White House said Trump and of the conflict in terms of casualties measures they’re taking to try to prince in attendance. “Iran has not Oval Office meeting with the crown Crown Prince Mohammed talked and effect on the civilian popula- get humanitarian assistance into been treating that part of the world, prince, Trump said US arms sales about “the threat the Houthis pose tion. Yemen.” or the world itself, appropriately.” worth almost $20 billion to Riyadh to the region, assisted by the Iranian As the crown prince sat down with The Palestinian-Israeli so-called The Saudis are also hoping for a were under way and many more Islamic Revolutionary Guard Corps.” Trump, the US Senate voted on a bi- “deal of the century” was also dis- better understanding of their griev- were planned. His administration The crown prince and Trump partisan resolution seeking an end cussed by Crown Prince Mohammed ances against Qatar after the firing of announced a $670 million arms deal were also said to have “discussed to US support for the Yemen con- with Jared Kushner, the president’s Tillerson, who was perceived as too with Riyadh on March 22. additional steps to address the hu- flict. The Senate, following a request son-in-law and senior adviser, and close to Doha. Grievances include Crown Prince Mohammed also manitarian situation and agreed that by US Defence Secretary James Mat- Jason Greenblatt, Trump’s special Doha’s ties to extremist groups touted planned Saudi investments a political resolution to the conflict tis, rejected the bill. Mattis warned envoy for Middle East peace. and Iran. A US-GCC summit in May of several hundreds of billions of an end to US support would add to The prospects for such a deal have might still be in the works but would dollars in the United States. civilian casualties and embolden the become critically garbled after the not be about the row with Qatar. The Trump administration Houthis, who have launched missile US president’s decision to transfer The dispute is an “inter-GCC prob- regards Saudi Arabia under the An enthusiastic US attacks against Saudi targets. the US Embassy in Israel to Jeru- lem,” Saudi Foreign Minister Adel al- crown prince as a key partner in its After meeting with Crown Prince salem, a decision opposed by the Jubeir was quoted as saying by the quest to thwart Iran’s regional ambi- President Donald Trump Mohammed, Mattis insisted Saudi Saudis. No information trickled National, on March 23. tions. Trump picked Saudi Arabia as lauded Saudi King Arabia was going to be “part of the about the timeline for announcing The Israeli website DEBKAfile re- the destination of his first overseas Salman bin Abdulaziz Al solution” in Yemen and that an end the deal. ported that plans to relocate a major trip as president and is eager to re- Saud’s “very wise to the conflict will be on “positive US military base in Qatar to Saudi pair ties to end Riyadh’s frustration decision” to make Crown terms for the people of Yemen but Thomas Seibert is a Washington Arabia were “approved” during the that built up under Trump’s prede- also security for the nations in the correspondent for The Arab Weekly. Trump-Crown Prince Mohammed cessor, Barack Obama. Prince Mohammed first peninsula.” meeting but there was no confirma- However, talks in Washington in line to the throne. Lori Plotkin Boghardt, a Gulf P2-3,7 Tunisians celebrate opening of ‘City of Culture’ in departure from downbeat mood Stephen Quillen The sprawling 9-hectare centre, the country’s “commitment to free of… a place for every Tunisian.” “The City of Culture serves as an marked by a towering glass globe, expression” and a stage for “new Zine el-Abidine added that the opportunity… for a different cultur- is a tribute to Tunisian arts and cul- ambitions of the next generation.” project was a towering accomplish- al landscape. It creates new occa- Tunis ture, with spaces dedicated to na- Caid Essebsi said the complex ment for Tunisia, positioning it at sions for creators to work and opens tional cinema, music, theatre, art met the priority needs of a popula- the centre of cultural expression in the door for artists to learn, create t a time many Tunisians and literature. tion trying to ward off extremist the region. He noted it would pro- and perform… This city will exclude are despondent over a It took years to complete and narratives. vide artists with a venue to show- no one,” Zine el-Abidine said. lacklustre economy and many doubted it would ever be. “Every Tunisian should be proud case their work, serve as a touristic In a reply to critics who saw the disappointing govern- Initiated in 2006, the project was of this project. Culture is the main landmark and preserve the coun- City of Culture as a reminder of an- ment performance, they dogged by administrative and fi- tool with which we will fight ter- try’s cultural heritage. other era, Zine el-Abidine said: “The haveA a rare achievement to cele- nancial difficulties following the rorism,” he said at the March 21 project represents the will and pat- brate following Independence Day. 2011 revolution, with some arguing opening ceremony. “Tunisians have Interview riotism of all Tunisians… Let’s build On March 21, the day after the it was not a priority for a country to dream and have confidence in with the together rather than injuring each country’s independence celebra- struggling to provide jobs and bread themselves.” other.” tion, Tunisian President Beji Caid to the poor. Others discounted the Tunisian Minister of Culture Mo- Tunisian Essebsi inaugurated the “City of project as an unwelcome legacy of hamed Zine el-Abidine echoed Caid Minister of Stephen Quillen is an Arab Weekly Culture,” a new arts complex that the previous regime. Essebsi’s remarks at a news confer- Culture correspondent in Tunis. is seen as a creative and intellectual Seven years later, senior officials ence, saying the newly founded city By Lamine Ghanmi hub for the country and the region. hailed the project as a reflection of was a “place that we can be proud P22 2 March 25, 2018 Cover Story Visit of Saudi Crown Prince to US Viewpoint Saudi crown prince looks beyond Trump Adel al-Toraifi was Saudi minister of culture and information from 2015-17. The Saudis take on as he eyes long-term investment in US radical Islam, face a Thomas Seibert Washington long journey ahead ith his first visit to the United States since he became he year 1979 was a The time is now.” heir to the throne of watershed for the He is clear about the problem. Saudi Arabia, Crown Middle East. Ira- “Political Islam — whether Sunni or WPrince Mohammed bin Salman nian revolutionaries Shia, Muslim Brotherhood or jihadi bin Abdulaziz has embarked on overthrew the shah, Salafist — has damaged Muslim an image and strategic reposition- the Soviet Union countries,” he once told me.
Recommended publications
  • Kamal Ben Younis Auther N
    Artical Name : Vision from Within Artical Subject : Where is Tunisia Heading? Publish Date: 21/01/2018 Auther Name: Kamal Ben Younis Subject : Tunisian authorities managed to deal with the protests, which erupted in a number of cities and poor neighborhoods in the capital, after ³government announced an increase in value-added tax and social contributions in the budget.´However, the calm situation may be temporary if the authorities do not succeed in finding radical solutions to the problems, which angered youths. Those youth for seven years now have been threatening of a ³new revolution´that topples the new political elite whom they accuse of failing to achieve the main goals of their revolution which developed in January 2011.So where is Tunisia heading seven years after President Zine El Abidine Ben Ali was toppled? Will the parties which triggered these new confrontations with the security forces succeed in launching what they call ³a second revolution´"Or will the opposite happen? Will the current political regime witness any substantial changes especially that it has been internationally supported for several reasons including that many western countries bet on the success of the ³Tunisian exception in transitioning towards democracy?´Separation from YouthsSome of those who oppose the government, mainly the opposition leaders of leftist, nationalist and Baathist groups that are involved in the Popular Front, which is led by Hamma Hammami and Ziad Lakhdhar, think that the increased protests against the governments, which have governed since January 2011, is proof that they cannot achieve the revolution¶s aims regarding jobs, dignity. That is because the government cannot liberate its measures from the International Monetary Fund¶s directions and from the agendas of financial lobbies that are involved in corruption, trafficking and imposing a capitalist policy.
    [Show full text]
  • View / Download 3.3 Mb
    Shadow Zones: Contraband and Social Contract in the Borderlands of Tunisia by Alyssa Marie Miller Department of Cultural Anthropology Duke University Date:_______________________ Approved: ___________________________ Anne Allison, Supervisor ___________________________ Kamran Ali ___________________________ Engseng Ho ___________________________ Laurie McIntosh ___________________________ Ellen McLarney ___________________________ Harris Solomon Dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy in the Department of Cultural Anthropology in the Graduate School of Duke University 2018 i v ABSTRACT Shadow Zones: Contraband and Social Contract in the Borderlands of Tunisia by Alyssa Marie Miller Department of Cultural Anthropology Duke University Date:_______________________ Approved: ___________________________ Anne Allison, Supervisor ___________________________ Kamran Ali ___________________________ Engseng Ho ___________________________ Laurie McIntosh ___________________________ Ellen McLarney ___________________________ Harris Solomon An abstract of a dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy in the Department of Cultural Anthropology in the Graduate School of Duke University 2018 Copyright by Alyssa Miller 2018 Abstract Although Tunisia has been celebrated as the unique success story of the Arab Spring, its emergent democracy has failed to resolve the structural inequalities that caused the 2011 revolution, or meaningfully
    [Show full text]
  • KT 6-1-2015 Layout 1
    SUBSCRIPTION TUESDAY, JANUARY 6, 2015 RABI ALAWWAL 15, 1436 AH www.kuwaittimes.net Lawmaker Flooded with 3D printing Azarenka loses faces charges refugees, Lebanon revolutionizes comeback over alcohol imposes visas war and match in remark3 on Syrians7 politics13 Brisbane20 Three Saudi guards killed Min 11º Max 21º in attack on Iraq border High Tide 13:48 Low Tide ‘First Islamic State assault on kingdom’ 07:22 & 18:57 40 PAGES NO: 16394 150 FILS RIYADH: Militants killed two Saudi border guards and conspiracy theories their commanding officer on the frontier with Iraq early yesterday, the interior ministry said, in a suicide and gun attack one analyst called Islamic State’s first assault Bread talk on the kingdom. The boundary, defended by earth bar- riers and fences and monitored by cameras and radar, has been attacked in the past by mortar bombs fired from a distance, but there have been no ground assaults in recent years. No group immediately claimed responsibility for the By Badrya Darwish assault, which hit a remote desert area next to Iraq’s Anbar province where both the Islamic State militant group and Shiite militias close to Riyadh’s foe Iran oper- ate. The use of a suicide bomber pointed to Islamic State, said Mustafa Alani, an Iraqi security analyst with [email protected] close ties to Saudi Arabia’s interior ministry. “It is the first attack by Islamic State itself against Saudi Arabia and is a clear message after Saudi Arabia entered the or the third day, the Kuwaiti nation had to survive international coalition against it,” he said.
    [Show full text]
  • Summit of G20 Argentina
    Boletín informativo del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina 1 July 20, 2021 SUMMIT OF G20 Solá: “We have the opportunity to create a better economy with less inequality” ARGENTINA - UNITED STATES Bilateral Meeting of Foreign Minister Solá and Secretary of State Antony Blinken Solá at G20 Summit: “We have the opportunity to create a better economy with less inequality” 2 “Today, more than ever, we must strengthen organizations at Palazzo Lanfranchi, the Minister international cooperation and solidarity to achieve highlighted the importance of “preparedness for inclusive and sustainable post-COVID-19 recovery,” and response to health emergencies, based on Foreign Minister Felipe Solá stated during the G20 international solidarity and cooperation” in order to Foreign Affairs and Development Ministerial “prevent future epidemics from becoming new Meeting, held on 29 June in Matera, Italy, one of the global catastrophes.” objectives of which was to discuss ways to strengthen “multilateralism and global governance” “We need a common global growth plan that allows in view of the urgent problems facing the for coordinated fiscal and monetary interventions in international community. order to avoid unequal and unbalanced recovery and that guarantees a more equal future,” Solá Solá referred to the serious social and economic stated during his first address, adding that “we have effects of the pandemic, and advocated “redoubling the opportunity to create a better economy that efforts to guarantee global mass vaccination and produces less carbon, creates less inequality, and promote voluntary licensing agreements that provides digital access and access to new enable the necessary transfer of knowledge and technologies for all.
    [Show full text]
  • Qatar Plan for Treatment of Dementia Announced
    BUSINESS | Page 1 SPORT | Page 1 Pakistan level series Malaysia off ers Qatar vs New opportunities in food processing, healthcare Zealand published in QATAR since 1978 WEDNESDAY Vol. XXXIX No. 11016 November 28, 2018 Rabia I 20, 1440 AH GULF TIMES www. gulf-times.com 2 Riyals In brief Defence minister meets Malaysian deputy PM BUSINESS | Markets Qatar plan for Oil prices steady near year lows ahead of G20 Oil prices steadied yesterday at treatment of about $60 a barrel, supported by expectations that crude exporters would agree to cut output at an Opec meeting next week, but weighed down by signs of increased dementia global production. Traders also said any upside was being capped ahead of a meeting of leaders of the Group of 20 nations (G20), the world’s announced biggest economies, on November 30 and December 1. By Joseph Varghese achieving the 2022 national target of ARAB WORLD | Immigration Staff Reporter a “one-year increase in Healthy Life Years for the over 65-year-old popu- Stranded Syrian refugee lation” in the Healthy Ageing prior- arrives in Canada he Qatar National Dementia ity population within the National A Syrian refugee who spent months Plan (QNDP) 2018-2022 was Health Strategy 2018-2022. in limbo in a budget terminal at a Tlaunched yesterday at a ceremo- Dr Salih Ali al-Marri, assistant Malaysian airport has arrived in ny in the presence of HE the Minister minister for Health Affairs at MoPH, Vancouver after he was granted of Public Health Dr Hanan Mohamed said: “Populations around the world permanent residency by Canada.
    [Show full text]
  • Assurancesspécial Le Guide Du Marché Des Assurances En Tunisie
    HORS-SÉRIE ASSURANCESSPÉCIAL LE GUIDE DU MARCHÉ DES ASSURANCES EN TUNISIE Enfants Particuliers Auto Epargne retraiote Santé Vie Santé Obligatoire complémentaire Voyages Professionnels Cyber sécurité Entreprises Habitation Particuliers Obligatoire Habitation Vie Santé Auto Epargne retraiote RC complémentaire Particuliers Voyages Auto Enfants Professionnels Edition : 31/05/2021 EDITION NUMÉRIQUE - MAI 2021 webmanagercenter.com SPÉCIAL 2 HORS-SÉRIE Edition numérique - Mai 2021 ASSURANCES HORS-SÉRIE Edition numérique ADRESSE : Edito Rue Lac Victoria-Rés.Flamingo les Berges du Lac - Tunis Tél. : (+216) 71 962 775 (+216) 71 962 617 e secteur de l’assu- Le Tunisien ne dépense en (+216) 21 18 18 18 (+216) 20 313 314 rance en Tunisie fait moyenne que 47,8 dinars (+216) 55 313 314 L JEGIʚHIWHʣƼWHI en assurance vie et 158,4 Fax : (+216) 71 962 429 Email : [email protected] développement importants, dinars en produits d’as- www.webmanagercenter.com avec un ratio Primes/PIB qui surance non vie (Chiffres DIRECTEUR reste faible (2,1% en 2019) 2019). DE LA PUBLICATION Hechmi AMMAR en comparaison aussi bien Le secteur de l’assurance en REDACTEURS EN CHEF avec des pays proches, Amel BelHadj Ali Tunisie dispose néanmoins Talal Bahoury comme le Maroc avec 3,9% RéDACTION d’un potentiel de croissance Ali Driss ou des pays développés, Khmaies krimi des plus importants et a les Hajer Krimi avec des ratios de 9,2% en Amani ibrahimi moyens lui permettant d’at- Sarra Boudali France, par exemple. Conseiller à la rédaction teindre les niveaux enregis- Abdelaziz DARGHOUTH La prime moyenne par habi- trés dans des pays voisins Direction Commerciale Meryem Ben Nasr tant reste parmi les plus ou à économies compa- PHOTOS faibles, avec seulement 70,4 rables.
    [Show full text]
  • Curriculum Vitae
    CURRICULUM VITAE Mr BELHASSEN BEN AMMAR CURRICULUM VITAE Last name : BEN AMMAR First name : BELHASSEN birth date : Septembre 24th, 1973 Adress : Panorama City, Bloc I, 1st floor, Apt. 1-2, Ez-zahra, Tunisia Tel. : 71 456 199 Fax : 71 456 399 Mobile : 20 402 020 E-mail : [email protected] EDUCATION : - June 1997 : National Engineer Diploma in Energetics; from National School of Engineering at Monastir (ENIM). - December 2003 : Diploma of Studies in applied fluid mechanics and heat transfer; from Science Univetsity of Tunis. Thesis Subjet : Numerical study of the aero-acoustics the aspects in ventilation systems. - August 2006 : Diploma of expertise in damage assessment; conducting damage assessment expertise for insurance companies, license number N° 793. - November 2006 : Diplôme of expertise in the economy of energy (in the commercial sector) conducting expertise missions for the National Energy control Agency (ANME). - Currently : working on a thesis for Doctorat d’Etat at the National School of engineers in Tunis (ENIT). Thesis Subjet : Contribution to the improvement of thermal, dynamic and acoustic behaviour of air conditioning installations. PROFESSIONAL EXPERIENCE : - July 1995 : training at the Office de l’Aviation Civile et des Aéroports (O.A.C.A.) - July 1996 : training at the Office de l’Aviation Civile et des Aéroports (O.A.C.A.) - August 1996 : training at la Société Tunisienne d’Electricité et de Régulation (S.T.E.R.) - August 1997 to august 2001 : Engineer and project manager working for the HVAC contractor SOTUFIS. - October 2001 – May 2005 : Engineer consultant working for the consulting office EUREKA Ingénierie. - Currently : - Engineer consultant in the HVAC field licensed by the Equipment Ministry under the number N° 377.
    [Show full text]
  • Returning to Tunisia Part
    INSTITUTE OF CURRENT WORLD AFFAIRS DJV-25 c/o Prof. Moncef Khaddar Rue de la Rvolution 8000 Nabeul February 1988 RETURNING TO TUNISIA PART Mr. Peter Martin Institute of Current World Affairs Wheelock House 4 West Wheel ock Street Hanover, NH 03755 Dear Peter The succ,@sion of a great eader s a chal enge in any country, even under the best of circumstances. If the leader was at the helm as long as was Habib Bourguiba this adds to the difficulties. If, in addition to running the country for three decades he completely dominated its political system, the task of his successor becomes not very enviable. have returned to Tunisia to take a closer look at the post-Bourguiba era. Perhaps it is too early to talk of anything .a..prs-Bourquiba. At one of the Patti Socialiste Destourien congresses the now deposed leader once remarked that he would continue to leave his mark on the country for centuries after his departure. The remark was vintage Bourguiba: an extravagantly hyperbolic statement that hinted at his loss of political acumen, but with an undercurrent of truth no one could, deny. The bronze statue at the Place d:Afrique still stands; the marble bust in the garden of the music academy on Rue de France has not been removed. Everywhere one travels throughout the country there is still the omnipresent Avenue Bourguiba. But the planned Cite Bourguiba and the proected new mausoleum for the Supreme Commander have been shelved without much fanfare. The unavoidable daily pictures in La Presse and the five minute reruns of his old speeches have disappeared.
    [Show full text]
  • Executive Intelligence Review, Volume 37, Number 30, August 6, 2010
    Executive Intelligence Review EIRAugust 6, 2010 Vol. 37 No. 30 www.larouchepub.com $10.00 Obama Revives Frühmenschen Obama Cedes U.S. Water Resources to Crown’s WWF France’s Cheminade: Why I Am Running for President The Infrastructure Principle: Mankind Developing the Planet Keep Up with 21st CENTURY SCIENCE & TECHNOLOGY Featured in the Spring 2010 issue THE COSMIC RAY PROJECT • Kesha Rogers’s Victory Signals Rebirth of 21st CENTURY A Mars Colonization Policy! SCIENCE &TECHNOLOGY by Sky Shields SPRING 2010 www.21stcenturysciencetech.com $5.00 What will continuous 1-g acceleration of manned spacecraft to Mars tell us of the hidden link of life on Earth to the broader cosmos? The Cosmic Ray Project • Towards a New Periodic Table of Cosmic Radiation by Peter Martinson True knowledge comes from the human mind, not sense perceptions, and it is this creative process that will lead us to an understanding of cosmic radiation and life processes. • ONWARD TO MARS: The Triumph of the Weak Forces by Oyang Teng Meeting the challenges of a manned Moon-Mars mission will open the entire electronmagnetic spectrum for human use, redefining cognitive science for the next century. • The Malthusian War Against DDT Other Highlights • IN MEMORIAM: Edwin E. Kintner (1920-2010) Subscribe! Electronic subscriptions are A Champion of Fusion and Fission by Stephen O. Dean $25 for 6 issues, $48 for 12 issues Single electronic copy is $5. • The Overpopulation Fear Behind The Ban on DDT Available at www.21stcenturysciencetech.com or send check/money order to by Donald Roberts and Richard Tren st Excerpts from their new book, The Excellent 21 CENTURY Powder: DDT’s Political and Scientific History.
    [Show full text]
  • Caid Essebsi Decries Hold of Ennahda on Government, Says Could Run Again
    UK £2 Issue 191, Year 4 February 3, 2019 EU €2.50 www.thearabweekly.com Lebanon Sudan’s Venezuela finally forms continued and the a government unrest Middle EastPages 5-6, 21 Page 14 Page 12 Page 13 Caid Essebsi decries hold of Ennahda on government, says could run again ► Tunisian president hopes next Arab summit will ‘unify ranks,’ sees readmission of Syria depending on consensus. Haitham El-Zobaidi Tunis he private office of Tunisian President Beji Caid Essebsi at the Carthage Palace in T the northern suburbs of Tu- nis is elegantly decorated and taste- fully furnished. Next to the door and facing the president’s desk, a wooden cabi- net serves as a pedestal for a bust of the late Tunisian President Ha- bib Bourguiba under whom Caid Essebsi had served in the 1980s as minister of foreign affairs. The stat- ue reminds visitors that the current Tunisian president is proud to be the trustworthy custodian of Bour- guiba’s legacy. Caid Essebsi’s commitment to that legacy is perhaps more perti- nent today than at any other pe- riod of Tunisia’s modern history because the country needs inspira- tion from the vision and leadership of its founding father to ensure the success of its democratic transition and consolidate its progressive and open model of society. As we sat down to talk for an exclusive interview he granted to The Arab Weekly and Al Arab, the 92-year-old president shifted his focus with ease between domestic Not mincing words. Tunisian President Beji Caid Essebsi talks during interview with Al Arab and The Arab Weekly.
    [Show full text]
  • Financial Crime Digest
    FINANCIAL CRIME DIGEST March 2018 Founded in 2014, Aperio Intelligence is a specialist, independent corporate ABOUT US intelligence firm staffed by individuals who collectively have decades of experience in undertaking investigations and intelligence analysis. Our team has worked in over 150 countries, on thousands of cases, for a wide range of leading global corporations, financial institutions and law firms. We provide specialist investigation skills, together with local jurisdictional knowledge, to enable you to identify and understand financial crime, integrity and reputational risks arising from a lack of knowledge of counterparties or local jurisdictions. We empower you to take better informed decisions, allowing you to achieve positive outcomes and realise the full benefits of your business activities. Our enhanced due diligence (EDD) services help clients comply with anti-bribery and corruption, anti-money laundering and other relevant financial crime legislation, such as sanctions compliance, or the evaluation of tax evasion risks. For banking and asset management clients, our services are designed to support on-boarding new customers or third parties, reviewing existing relationships, or as part of a remediation process. We support clients in assessing complex integrity and political risks in opaque and high-risk markets through local insight and contact networks. Critical to our intelligence-gathering capabilities are the languages we speak in-house, including all the major European languages, as well as Russian, Arabic, Farsi, Mandarin, Cantonese and Japanese. We have both knowledge of and access to relevant public and proprietary data sources, as well as a longstanding network of reliable, informed local contacts in the regions where we operate, cultivated over decades, who support regularly in undertaking local enquiries on a confidential and discreet basis.
    [Show full text]
  • Tax Havens Selling England by the Offshore Pound the Story So Far… 2
    SPECIAL REPORT 2016 TAX HAVENS SELLING ENGLAND BY THE OFFSHORE POUND The story so far… 2 INTRODUCTION FOR oligarchs, arms dealers, money launderers, kleptocrats and run-of-the- mill tax dodgers, British property is the investment of choice. But where is it and how is it owned? In 2015 Private Eye journalists Richard Brooks and Christian Eriksson set about untangling the great offshore corporate web that covers the country. The culmination of this work was the creation, with the help of software developer Anna Powell-Smith, of an easily searchable online map of properties in England and Wales owned by offshore companies. It reveals for the first time the extent of the British property interests of companies based in tax havens from Panama to Luxembourg, and from Liechtenstein to the South Pacific island of Niue. Most are held in this way for tax avoidance and often to conceal dubious wealth. Using Land Registry data released under Freedom of Information laws, and then linking around 100,000 land titles to specific addresses and geo-locations, the Eye has mapped all leasehold and freehold interests acquired by offshore companies between 2005 and 2014. We have also released a database of all properties acquired by offshore companies from 1999 to 2014, showing the address, the offshore corporate owners and in most cases the price paid. Using this and other information the Eye has published a series of exposés of the companies, arms dealers, oligarchs, money launderers and others who use offshore companies. This is a selection of those stories. Ian Hislop Click here to access the map Issue 13903 Page 31 17 April 2015 31 WHISTLEBLOWING OFFSHORE PROPERTY Reverse ferret at Barts Crown jewels ROUBLED Barts Health NHS Trust has culture of bullying identified by the watchdog.
    [Show full text]