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Increasing numbers of Eastern Europeans are subjects of suspicious transaction reports/suspicious activity reports (STRs/SARs) emanating from T&T.

These were among indicators, trends and patterns of criminal conduct identified in the latest report from the Financial Intelligence Unit of T&T (FIUTT).

The 2017 report, which covers the...

Wednesday, February 23, 2011

Already hurting from slow business over the past two years, the T&T Automotive Dealers Association (TTADA) believe the latest proposals by the Ministry of Trade would see the death of the industry and thousands of job losses.

Wednesday, February 23, 2011

China has raised fuel prices for the second time in three months as it looks to offset a jump in global crude costs. However, the move has raised questions over government attempts to slow inflation.

Monday, February 21, 2011

Overall Market activity resulted from trading in seven securities of which one advanced, none declined and six traded firm. Trading activity on the First Tier Market registered a volume of 131,517 shares crossing the floor of the Exchange valued at $1,191,097.

Tuesday, February 22, 2011

LONDON—Oil consuming nations have emergency reserves they can use to stabilise markets in case the violence in Libya and the wider Middle East escalates and crimps production, officials said yesterday.

Tuesday, February 22, 2011

REYKJAVIK—Iceland’s president on Sunday triggered a referendum on an updated plan to repayUS $5 billion (£3 billion) to Britain and the Netherlands for debts incurred in the financial crisis, renewing uncertainty over economic recovery. 

Tuesday, February 22, 2011

JOHANNESBURG—Anglo-Dutch oil giant Shell has agreed to divest the majority of its stake in most of its downstream businesses in Africa to two firms for $1 billion (£615 million), the company said on Saturday. Under the agreements with Vitol and Helios Investment, Shell would...

Tuesday, February 22, 2011

PARIS—European Central Bank president Jean-Claude Trichet warned yesterday against raising wages in the euro zone as inflationary pressures heat up in the bloc. “It would be the stupidest thing to do,” Trichet told France’s Europe 1 radio, asked about pressure in countries like...

Tuesday, February 22, 2011

Jamaica Money Market Brokers Limited:

Monday, February 21, 2011

Declaring he was Wotless, soca artiste Kees Diffenthaller mounted the barbed gate that kept him from his legions of adoring fans.

Monday, February 21, 2011

Take your money and run. That’s the advice of Peter Permell, chairman of the Clico Policyholders Group (CPG), to policyholders of $75,000 and less, who are set to receive payments after Carnival. However, he stood firm that policyholders whose balances exceed $75,000 should reject Finance...

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