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Government makes effort in fighting moneylaundering

first_img Related Items: Facebook Twitter Google+LinkedInPinterestWhatsAppThe government seems to be making a tremendous effort in fighting money-laundering in the Turks and Caicos Islands. In addition, to a recently held anti-money laundering training at Beaches Resort and Spa, the government is now hoping to pump funds into the area in an effort to minimize money-laundering activities in the TCI. At last Cabinet sitting, the country’s leaders advised the governor to approve monies amounting to more than $120,000 to improve the ability of the relevant authorities to detect money laundering, among beneficiaries of the fund are the Marine branch of the Royal Turks and Caicos Islands Police Force and the Financial Crimes Intelligence Unit. Facebook Twitter Google+LinkedInPinterestWhatsApplast_img read more

Underserved Students Pair with SDPD to Buy School Supplies New Clothes

first_img Categories: Local San Diego News FacebookTwitter SAN DIEGO (KUSI) – The San Diego Police Department and the San Diego Unified School District will hold a shopping spree Wednesday for 30 Hancock Elementary School students ahead of the 2019-2020 school year.Each student will pair with an SDPD officer for the fourth annual “True Blue” buddies event. Each pairing will receive a $150 gift card to the Mission Valley Target store, allowing the third, fourth and fifth grade students to buy school supplies, new clothes and shoes and a backpack for the school year, which begins Aug. 26.Participating students were chosen based on need, according to the district. The group includes students from low-income families, military families and homeless families. The students will continue their partnership with SDPD through a mentorship program that lasts through the school year.“San Diego Unified is committed to giving students the tools they need to get involved and make a positive change in the world — in their classroom, on the playground, in the cafeteria, school-wide, in the community and beyond,” the district said in a statement. “Programs like this encourage students to make good choices every day and have positive relationships with their teachers, parents, school police and the community as a whole.”After shopping, students and their families will enjoy a free barbecue lunch at the school to celebrate. Underserved Students Pair with SDPD to Buy School Supplies, New Clothes August 21, 2019 KUSI Newsroom KUSI Newsroom, Posted: August 21, 2019last_img read more

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