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Susan Watson-Bonner, Jamaica
Susan Watson Bonner assumed the Presidency of ARIN-CARIB on January 2, 2019. She is an Attorney-At-Law, called to the Bar on November 16, 2006. [...]
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). [...]
Lateisha A.R. Sandy, St. Vincent
LaTeisha A.R. Sandy is a Barrister and Solicitor. She joined the Saint Vincent and the Grenadines Financial Intelligence Unit (FIU) in June 2009 as [...]
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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, [...]
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 [...]
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