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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 [...]

1711, 2021

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 [...]

1511, 2021

Trinidad and Tobago’s Financial Investigations Branch Celebrates Successful Cash Forfeiture

  Director of Financial Investigations Branch- Snr. Superintendent Wendell Lucas Four years after $119, 500.00 TTD was seized from Gang Leader Sheron Sukhdeo at Bocas Avenue, Lange Park Chaguanas during a crime [...]

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