Kisha2022-03-09T15:02:49-05:00Commonwealth 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 [...]
Kisha2022-03-09T14:52:12-05:00Dominica: Venezuelan Charged for Money Laundering denied bail in Magistrate Court at MarigotEdwin Daniel Reyes Garcia of Táchira, Venezuela, appeared before Magistrate Michael Laudat. According to the charge, on Sunday [...]
Kisha2022-03-09T08:00:14-05:00Trinidad and Tobago Continues its Asset Recovery Drive: Cash Forfeited to the State!! On Monday 21st February, 2022, Her Worship, Chief Magistrate Maria Busby Earle-Caddle sitting in the Port of [...]