Tag: laundering

Sri Lanka Tourism in crisis: Managing and seeking out opportunities

Srilal Miththapala - eTN Sri Lanka Srilal Miththapala - eTN Sri Lanka- June 11, 2019 23:55

The Rapid Response Team by Safertourism reached out to Sri Lanka tourism authorities including the minister of tourism and industry leaders within hours of the devastating terror attack on the ... Read More

Organizing the rape of children: A lucrative tourism business for former Israeli soldier

Juergen T Steinmetz Juergen T Steinmetz- May 26, 2019 06:25

Tourists travel to Colombia often loo0king for drugs and to rape children. This is a  very dark side of tourism. Sexual exploitation and trafficking of children is widespread in many ... Read More

Safertourism.com: Tourism Security will be an issue in 2020

Juergen T Steinmetz Juergen T Steinmetz- May 5, 2019 22:14

The 26th Las Vegas International Tourism Safety and Security Conference in 27 years was concluded last week. Next year a whole new concept of tourism security conferences is in the ... Read More

Hotel History: Asian American Hotel Owners Association 

Stanley Turkel CMHS hotel-online.com Stanley Turkel CMHS hotel-online.com- April 6, 2019 20:45

The Asian American Hotel Owners Association (AAHOA) is a trade association that represents hotel owners. As of 2018, AAHOA has approximately 18,000 members who incredibly own about half the 50,000 ... Read More

Brazil’s former president Michel Temer arrested

Chief Assignment Editor Chief Assignment Editor- March 21, 2019 17:17

Brazil’s former president Michel Temer has been arrested as part of a sweeping anti-corruption probe, media reports say. Temer took the office in 2016 after the impeachment of Dilma Rousseff ... Read More

Maldives former president Gayoom arrested for tourism related crime

Juergen T Steinmetz Juergen T Steinmetz- February 19, 2019 05:49

Maldives investigators found $1 million in former president Abdulla Yameen Abdul Gayoom bank account allegedly linked to a deal to lease public islands for tourism development in the Maldives. Abdulla Yameen Abdul ... Read More

EU: ‘Golden visas’ bring corruption and money laundering in their wake

Chief Assignment Editor Chief Assignment Editor- January 23, 2019 15:40

The European Union is set to urge member states on Wednesday to crack down on schemes to grant “golden visas” to foreign investors, warning they bring corruption and money laundering ... Read More