Latest News & Releases
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 [...]
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 [...]
The Supervisory Authority (ONDCP) Wins Appeal at the Privy Council
St. John’s, Antigua – 8TH June 2020. The Privy Council today dismissed the appeal of Ahmed Williams challenging the constitutionality of the civil forfeiture regime under the Money Laundering (Prevention) Act and the civil forfeiture order [...]
Trinidad and Tobago Pastor charged with Money Laundering
A Chaguanas pastor who reportedly attempted to exchange over $28 million in cotton hundred dollar bills for the new polymer bills in 2019, was granted bail in the sum of $10 million when he [...]
Message from the Desk of the Presidency
Good day Colleagues, As you may be aware, the current Presidency of ARIN-CARIB resides in Trinidad and Tobago. The representatives are Joan Honore-Paul, Deputy Director of Public Prosecutions and Acting Superintendent of Police, Wendell Lucas, [...]
Trinidad and Tobago currently holds the Presidency for ARIN-CARIB
The Presidency of the Asset Recovery Inter-Agency Network for the Caribbean rotates annually among member states. In 2018, the Presidency was held by St. Vincent and the Grenadines and by Jamaica in 2019. Currently [...]
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.
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 [...]
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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ARIN-CARIB attends Europol ARINs’ Meeting 2022
On June 22nd and 23rd, 2022, the Spanish CARIN Presidency in collaboration with the Europol Financial Economic [...]
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, [...]
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 [...]
