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1907, 2022

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 [...]

903, 2022

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 [...]

903, 2022

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 [...]

803, 2022

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 [...]

302, 2022

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 [...]

2511, 2021

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 [...]

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