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November 5, 2014

  • IRS Clarifies Its Position On Civil Forfeitures In Uncharged Structuring Cases
  • Costa Rica Sportfishing Ranks in the top 10
  • Update for China
  • Wondering about the Canal in Nicaragua?
  • Tourism Sector Netted BZ$1.2 Billon or 36.6% of GDP in 2013, according to the world travel & Tourism Council

IRS Clarifies Its Position On Civil Forfeitures In Uncharged Structuring Cases

Provided by the IRS

Following a slew of recent negative press involving IRS's use of civil forfeiture laws, IRS's Chief of Criminal Investigation (CI) has issued a statement stating that the agency would no longer pursue the seizure and forfeiture of funds associated solely with legal source "structuring" cases unless there are exceptional circumstances that warrant such seizures or forfeitures. This article provides background on the banking laws implicated in these cases and on the Justice Department's asset forfeiture program, the facts of a recent high-profile case that brought this issue into the public eye, and proposed legislation to combat perceived civil forfeiture abuses.

Costa Rica Sportfishing Ranks in the top 10

Flamingo Towers (an ECI Development project) perched cliffside overlooking the Pacific Ocean, is conveniently nestled in the heart of some of the top sports fishing in the world.

According to Nature.org, Costa Rica continues to be ranked in the top 10 places in the world for sport fishing. It has 3.5% of all marine species living in its waters and has such a range of diversity of their marine eco systems and waterscapes.

Tags: 
Costa Rica
Flamingo Towers

Update From China

Roger Carl

While Hemispheres Newsletter tends to center on the Western Hemisphere, from time to time we have folks who are doing some great things across the "Big Pacific Pond" that are newsworthy. A friend of ECI, Roger Carl is in China for several weeks doing some great work and sent along an update. It's included here along with some pictures of his time there.

Friday October 10th, 2014 from Wuxi, China

Tags: 
China
Roger Carl

Wondering about the Canal in Nicaragua?

Michael Cobb

People ask me all the time, "What is going on with the canal in Nicaragua?" Well I had the chance to meet and sit with Mr. Li recently at a luncheon and he is excited about the progress of the feasibility studies being performed by Baker McKenzie in Washington DC. I circulated the room filled with about 1000 business people and spoke to some other folks on the inside and they are also very optimistic about the canal being built.

Read more

Tags: 
Canal de Nicaragua
Nicaragua
Michael Cobb

Tourism Sector Netted BZ$1.2 Billon or 36.6% of GDP in 2013, according to the world travel & Tourism Council

The World Travel & Tourism Council (WTTC) has released a report indicating that for the year 2013, travel and tourism netted Belize BZ$1.2 billion, or 36.6% of GDP, in 2013. WTTC forecasts that travel and tourism in Belize should grow by 4.5% during 2014. Tourism accounts for 33% of all jobs in Belize.

Statistics recently released by the Belize Tourism Board (BTB) indicated that tourism arrivals grew in 2013 by 5.7% for the cruise tourism sector and by 6.1% for the overnight tourism sector.

WTTC's report said that, "The total contribution of Travel & Tourism to employment, including jobs indirectly supported by the sector was 46,823 jobs (33.0% of total employment)."

Tags: 
Tourism
Belize