Taking The Profit Out Of Crime In The Caribbean
The Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB) is a network of law enforcement and judicial practitioners in the field of asset tracing, freezing, seizure and confiscation. Each member state is represented by a law enforcement officer and a judicial expert (prosecutor, investigating judge, etc. depending on the legal system). [ Learn More ]
ARIN-CARIB Successes: Canada Hits where it Hurts- The Pocket!!
On September 14th 2020, the Ontario Serious Fraud Office (SFO) successfully laid charges against a Canadian resident Charles Debono, aged 62 years, for fraud, [...]
ARIN-CARIB Hosts Practical Online Workshop-Demystifying Cryptocurrencies Training
On June 27th and 28th, 2022, the ARIN-CARIB Secretariat and Presidency, currently held by the Cayman Islands, hosted the first training workshop for the [...]
ARIN-CARIB attends Europol ARINs’ Meeting 2022
On June 22nd and 23rd, 2022, the Spanish CARIN Presidency in collaboration with the Europol Financial Economic Crime Center (EFECC) hosted the Eighth Meeting [...]
The Cayman Islands currently holds the Presidency
The Presidency of the Asset Recovery Inter-Agency Network for the Caribbean rotates annually among member states. In 2020-21, the Presidency was held by Trinidad and [...]
Commonwealth of Dominica: Police seize over $1million in Money Laundering Investigation!!!
On August 12, 2021, the police and other law enforcement officials executed a search warrant at a building occupied by Brenton Williams of [...]
Dominica: Venezuelan Charged for Money Laundering denied bail in Magistrate Court at Marigot
Edwin Daniel Reyes Garcia of Táchira, Venezuela, appeared before Magistrate Michael Laudat. According to the charge, on Sunday July 4, 2021, at Marigot, Garcia did [...]
What Do ARIN-CARIB Members Do?
IDENTIFY
ARIN-CARIB works to identify the proceeds of crime wherever they are located in the world. Criminals try to hide their illicit gains by bringing them across borders. By working together, law enforcement agencies identify these assets.
SECURE
When criminal assets are identified, ARIN-CARIB contact points will take steps to ensure that the assets are preserved and secured. ARIN-CARIB contact points may obtain a freezing order, take possession of the asset, or utilise another power available to it.
CONFISCATE
The final step is for the criminal asset to be confiscated and where legislation also allows for the sharing of assets following a final determination by a Court. The asset or the net proceeds from the disposal of the asset will then be transferred to the State or to a designated body.
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ARIN-CARIB Successes: Canada Hits where it Hurts- The Pocket!!
On September 14th 2020, the Ontario Serious Fraud Office (SFO) successfully laid charges against a Canadian resident [...]
ARIN-CARIB Hosts Practical Online Workshop-Demystifying Cryptocurrencies Training
On June 27th and 28th, 2022, the ARIN-CARIB Secretariat and Presidency, currently held by the Cayman Islands, [...]
ARIN-CARIB attends Europol ARINs’ Meeting 2022
On June 22nd and 23rd, 2022, the Spanish CARIN Presidency in collaboration with the Europol Financial Economic [...]
