Media Center
News and Press Releases
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, [...]
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 [...]
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). [...]
Upcoming Events
Translate This Website
Member Login
Latest News
The ARIN-CARIB Annual General Meeting Outcomes
Subset of ARINCARIB Contact Points at the 2021 AGM The 2021 Annual General Meeting [...]
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 [...]
RSS ARU Heads of Financial Intelligence Units Meeting
Participants at the RSS ARU Heads of FIU 2021 On November 2nd and 9th, [...]
Strategic Partners
