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Wendell Lucas, Trinidad & Tobago
Mr. Wendell Lucas has been a professional police officer for the past twenty-four years and presently holds the rank of Superintendent. He has worked in several investigative departments of the Trinidad and Tobago [...]
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 [...]
Susan Watson-Bonner, Jamaica
Susan Watson Bonner assumed the Presidency of ARIN-CARIB on January 2, 2019. She is an Attorney-At-Law, called to the Bar on November 16, 2006. She currently hold the position of the Director of the [...]
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 [...]
Lateisha A.R. Sandy, St. Vincent
LaTeisha A.R. Sandy is a Barrister and Solicitor. She joined the Saint Vincent and the Grenadines Financial Intelligence Unit (FIU) in June 2009 as a Legal Officer and was appointed Deputy Director in February [...]
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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 [...]
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