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1009, 2019

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 [...]

1009, 2019

Jamaica is to take over the presidency of the Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB) in 2019.

Past President (January 2019 – December 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 [...]

1009, 2019

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 [...]

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