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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 [...]

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 [...]

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 [...]

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 [...]

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 [...]