Joan Honore-Paul, Trinidad & Tobago
Ms. Joan-Honore Paul is an Attorney-at-Law of thirty years’ [...]
Wendell Lucas, Trinidad & Tobago
Mr. Wendell Lucas has been a professional police [...]
A Former Barbados Cabinet Minister Arrested And Charged In USA For Money Laundering
A former member of the Parliament of Barbados has [...]
Nearly $100m In Cash Forfeited To The State
Nearly $100 million in cash, including $68 million taken [...]
Jamaica is to take over the presidency of the Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB) in 2019.
Past President (January 2019 – December 2019) [...]
Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB
On June 28 and 29, 2017, criminal justice officials [...]
Jail time in Peravia bank fraud
Santo Domingo.- The National District 1st Collegiate Court on [...]
Susan Watson-Bonner, Jamaica
Susan Watson Bonner assumed the Presidency of ARIN-CARIB on [...]
New Tool To Fight Crime In The Caribbean Launched
The Organization of American States (OAS) says its General [...]
Lateisha A.R. Sandy, St. Vincent
LaTeisha A.R. Sandy is a Barrister and Solicitor. She [...]