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News and Press Releases

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 [...]

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 [...]

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 [...]

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 [...]

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. [...]

Joan Honore-Paul, Trinidad & Tobago

Ms. Joan-Honore Paul is an Attorney-at-Law of thirty years’ experience who currently holds the position of Deputy Director of Public Prosecutions in Trinidad and [...]