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To: deetch
No names are listed here.

www.nleomf.com/PhotoGallery/

National Police Week 2004 Photo Gallery



Aruba police officers/members of the International Police Association together with an Aruban official working at the Dutch Embassy in Washington DC. (Aruba is FAM Region of the IPA-US National Section). It was our first time to send a group of 10 officers. We came to Washington with a NJ police group for the last weekend of activities.

2,658 posted on 01/11/2006 12:07:17 AM PST by shebacal
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To: shebacal

thanks! I'll try to have it confirmed.


2,659 posted on 01/11/2006 12:39:27 AM PST by deetch (Frank)
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To: shebacal

Beth: This is huge, it's much bigger than just Natalee.

http://www.tni.org/archives/tblick/aruba.htm

"A magnificent washing-machine is sold here, its trademark is Aruba. The machine is an Aruban-Colombian product, its model called Cartel. The brand is well-known for its good performance in the United States and Europe. It is recommended by former ministers, members of Parliament, owners of casinos, supermarkets, cosmetics manufacturers and importers of cars and batteries. The washing-machine fits everybody who has become inexplicably rich from one day to another."

The MPs of the Staten van Aruba – the Aruban Parliament – must have been bewildered when one of their own ministers smeared the good name of their island. Former minister Elio Nicolaas grins when he is reminded of his speech in 1989. (1)

Finally someone had thrown a rock in the silent and complacent waters of the Caribbean tax-haven Aruba – a semi-independent part of the Kingdom of the Netherlands.

"I had to react," he says. "My own colleague, the Minister of Finance, denied money was laundered on the island." Nicolaas knew better. Prior to his political career he had been a police officer and had actually set up the anti-narcotics squad.

"Aruba's geographical position is a blessing and a curse at the same time," says Eman, alluding to the pleasant climate which attracts thousands of tourists each year, and the unpleasant closeness of the Colombian and Venezuelan northern shores which makes it vulnerable for drug-traffickers.

According to Eman, Aruba is burdened with the problem of other nations: "The drug trade is not Aruba's primary responsibility. The market is in Europe and the United States. It is not our fault they cannot control their borders, that Aruba is used as a transit point."

The US Government is not as dismissive as Mr Eman. Within three years Aruba rose from a 'medium risk' to a 'high risk' country in the State Department's annual International Narcotics Control Strategy Report.

The island is used as a base for bulk transhipment of cocaine to the US and Europe, through its Free Trade Zone. Off-shore corporate banking facilities, the casino/resort complexes, high volume tourism, and a stable currency all make Aruba attractive to money laundering organizations.

Eman considers these reports as too negative and suggests that Aruba is in good company since "the US and Holland rank number one on the list as well."

The US is concerned about credible reports that some members of the Aruban government met regularly with individuals associated with drug trafficking and money laundering syndicates.

In spite of, or perhaps because of, the denials by Aruba officials, the US remains convinced that entrenched money laundering organizations direct large cash deposits into land development and other construction projects on the island. (3)

The Netherlands is equally worried. "I think we are going to loose it on Aruba," Arthur Docters van Leeuwen, the Dutch Attorney General, said about the counter-narcotics efforts on the island. Aruba is in the hands of some powerful families and Holland can't do anything about it, due to constitutional restraints. (4)


2,660 posted on 01/11/2006 1:50:50 AM PST by shebacal
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