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 ]
Trinidad and Tobago Pastor charged with Money Laundering
A Chaguanas pastor who reportedly attempted to exchange over $28 million in cotton hundred dollar bills for the new polymer bills in 2019, was [...]
Message from the Desk of the Presidency
Good day Colleagues, As you may be aware, the current Presidency of ARIN-CARIB resides in Trinidad and Tobago. The representatives are Joan Honore-Paul, Deputy Director [...]
Trinidad and Tobago currently holds the Presidency for ARIN-CARIB
The Presidency of the Asset Recovery Inter-Agency Network for the Caribbean rotates annually among member states. In 2018, the Presidency was held by St. [...]
A Former Barbados Cabinet Minister Arrested And Charged In USA For Money Laundering
A former member of the Parliament of Barbados has been arrested in Florida on conspiracy and money laundering charges filed in Brooklyn federal court.Donville [...]
Nearly $100m In Cash Forfeited To The State
Nearly $100 million in cash, including $68 million taken from two suspected South African 'money mules', was turned over to the Government's coffers in [...]
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) The seat is currently held by St Vincent and the Grenadines. ARIN-CARIB is an informal [...]
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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Cayman Islands: US businessman pleads guilty in US$140 million gold smuggling case
A Florida businessman has pleaded guilty to submitting false customs documents that disguised the true origin of [...]
Saint Lucia : Former SLTB Employee Convicted For Money Laundering
Former Saint Lucia Tourist Board (SLTB) employee Donovan Lorde has been convicted on twelve counts of Money Laundering, [...]
