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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 Inniss, a legal permanent U.S. resident and ex-member of the [...]
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 the first five months of the current fiscal year.During the [...]
Jamaica is to take over the presidency of the Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB) in 2019.
The seat is currently held by St Vincent and the Grenadines.ARIN-CARIB is an informal network of practitioners and cooperating bodies focused on all aspects of confiscating the proceeds of crime.The body aims to increase the [...]
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 representing 32 jurisdictions and constituent countries in the Caribbean region are meeting in Miami, Florida, to inaugurate the newly established Asset Recovery Interagency Network for [...]
Jail time in Peravia bank fraud
Santo Domingo.- The National District 1st Collegiate Court on Thursday convicted five of the eight charged with fraud, conspiracy and embezzlement in the bankruptcy of the Banco Peravia bank.The judges condemned Nelson Serret and [...]
New Tool To Fight Crime In The Caribbean Launched
The Organization of American States (OAS) says its General Secretariat has applauded Thursday’s launch of the Asset Recovery Inter-Agency Network in the Caribbean (ARIN-CARIB). The OAS said ARIN-CARIB is a “new and promising regional [...]
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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 [...]
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 [...]
Jamaica is to take over the presidency of the Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB) in 2019.
The seat is currently held by St Vincent and the Grenadines.ARIN-CARIB is an informal network of practitioners [...]
