Trinidad and Tobago FIB is Hitting Drug Offenders Where it Hurts-Their Pockets!!!
The Financial Investigations Branch (FIB) of Trinidad and Tobago [...]
Trinidad and Tobago’s Financial Investigations Branch Celebrates Successful Cash Forfeiture
Director of Financial Investigations Branch- Snr. Superintendent [...]
The Supervisory Authority (ONDCP) Wins Appeal at the Privy Council
St. John’s, Antigua – 8TH June 2020. The Privy Council today [...]
Trinidad and Tobago Pastor charged with Money Laundering
A Chaguanas pastor who reportedly attempted to exchange over [...]
Message from the Desk of the Presidency
Good day Colleagues, As you may be aware, the current [...]
Trinidad and Tobago currently holds the Presidency for ARIN-CARIB
The Presidency of the Asset Recovery Inter-Agency Network for [...]
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 [...]