Latest News & Releases
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 [...]
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 [...]
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, as disclosed by the Financial Intelligence Authority of St. Lucia. The Authority revealed that the June 14th, [...]
The ARIN-CARIB Annual General Meeting Outcomes
Subset of ARINCARIB Contact Points at the 2021 AGM The 2021 Annual General Meeting of ARIN-CARIB, held virtually on December 8th and 9th, 2021 was the first since 2019 due to [...]
St. Vincent and the Grenadines’ FIU Tackles Fraudulent Schemes with Advisories & New legislation
The Financial Intelligence Unit of St. Vincent and the Grenadines have adopted a proactive strategy in tackling serious crimes specifically relating to fraudulent and pyramid schemes and scams. The Financial Intelligence Unit in [...]
RSS ARU Heads of Financial Intelligence Units Meeting
Participants at the RSS ARU Heads of FIU 2021 On November 2nd and 9th, 2021, the Regional Security System Asset Recovery Unit (RSS ARU) hosted its annual meeting of Heads of [...]
Trinidad and Tobago FIB is Hitting Drug Offenders Where it Hurts-Their Pockets!!!
The Financial Investigations Branch (FIB) of Trinidad and Tobago is at it again. Having successfully forfeited TTD $119,500.00 on 12/11/2021, the FIB on 16/11/2021 successfully forfeited the sum of TTD $41,207.00 from convicted drug [...]
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Latest News
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 [...]
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, [...]
ARIN-CARIB attends Europol ARINs’ Meeting 2022
On June 22nd and 23rd, 2022, the Spanish CARIN Presidency in collaboration with the Europol Financial Economic [...]
