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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 [...]
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) [...]
Anti-Corruption Cases in the Dutch Territories
About the Caribbean Part of the Dutch Kingdom The Caribbean part of the Dutch Kingdom comprises the countries Aruba, Curacao, Sint Maarten and [...]
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 [...]
Saint Lucia : Former SLTB Employee Convicted For Money Laundering
Former Saint Lucia Tourist Board (SLTB) employee Donovan Lorde has been convicted on twelve counts of Money Laundering, as disclosed by the Financial Intelligence Authority [...]
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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 [...]
