Latest News & Releases
IDB Hosts Specialized Training for ARIN-CARIB Membership
The Caribbean continued its effort to strengthen operational capacity to tackle transnational financial crime with the staging of a five-day training seminar in Jamaica. The seminar, held at the Jamaica Pegasus hotel in [...]
Summary from 11th Regional Asset Recovery Interagency Network (ARINs) Meeting
In May 2025, ARIN-CARIB, represented by Olivia Davis and Debra Whittington, joined colleagues from across the globe at Europol Headquarters in The Hague for the 11th Regional Asset Recovery Interagency Network (ARINs) Meeting. [...]
Diana O’Brien, Guyana
Diana O’Brien is the Deputy Director of Public Prosecutions at the Office of the Director of Public Prosecutions, Georgetown, Guyana. She previously served as State Counsel, Senior State Counsel and Assistant Director of Public [...]
2023 Annual General Meeting of the ARIN-CARIB network
The 2023 Annual General Meeting of the ARIN-CARIB network, hosted by the Cayman Islands Presidency, took place on July 27th and 28th at the Kimpton Seafire Resort in George Town, Grand Cayman. [...]
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, bribery, forgery and Money laundering perpetuated on over 515 victims [...]
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 year for its membership. This event, entitled ‘Demystifying Cryptocurrencies” aimed [...]
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 of the Regional Asset Recovery Inter-Agency Networks at the Europol [...]
Richard Barrow, Cayman Islands
Detective Chief Inspector Richard Barrow has been a member of the Royal Cayman Islands Police Service (RCIPS) for 22 years, having previously served for 5 years with the Royal Barbados Police Force. During his [...]
Garcia Kelly, Cayman Islands
The Presidency of the Asset Recovery Inter-Agency Network for the Caribbean rotates annually amongst member states. In 2018, the Presidency was held by St. Vincent and the Grenadines, in 2019 it was held by [...]
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 Tobago and by Jamaica in 2019. Currently Cayman Islands, represented [...]
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 Wesley who resides at Picard, Portsmouth. According to the Police [...]
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 engage in money laundering by having in his possession, one [...]
Trinidad 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 Spain 8th Magistrates Court, (via virtual hearing) ordered the sum of $334,743.00TTD and $600.00USD be forfeited to [...]
Anti-Corruption Cases in the Dutch Territories
About the Caribbean Part of the Dutch Kingdom The Caribbean part of the Dutch Kingdom comprises the countries Aruba, Curacao, Sint Maarten and the islands Bonaire, Sint Eustatius and Saba. All of the [...]
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 gold in a US$140 million international smuggling operation involving the Cayman Islands. Jesus Gabriel Rodriguez, Jr. admitted in [...]
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IDB Hosts Specialized Training for ARIN-CARIB Membership
The Caribbean continued its effort to strengthen operational capacity to tackle transnational financial crime with the [...]
Summary from 11th Regional Asset Recovery Interagency Network (ARINs) Meeting
In May 2025, ARIN-CARIB, represented by Olivia Davis and Debra Whittington, joined colleagues from across the [...]
2023 Annual General Meeting of the ARIN-CARIB network
The 2023 Annual General Meeting of the ARIN-CARIB network, hosted by the Cayman Islands Presidency, [...]
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