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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 [...]
The ARIN-CARIB Annual General Meeting Outcomes
Subset of ARINCARIB Contact Points at the 2021 AGM The 2021 Annual General Meeting of ARIN-CARIB, held virtually on December 8th [...]
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 [...]
RSS ARU Heads of Financial Intelligence Units Meeting
Participants at the RSS ARU Heads of FIU 2021 On November 2nd and 9th, 2021, the Regional Security System Asset Recovery [...]
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 [...]
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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 [...]
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 [...]
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