Taking The Profit Out Of Crime In The Caribbean
The Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB) is a network of law enforcement and judicial practitioners in the field of asset tracing, freezing, seizure and confiscation. Each member state is represented by a law enforcement officer and a judicial expert (prosecutor, investigating judge, etc. depending on the legal system). [ Learn More ]
Trinidad and Tobago Continues its Asset Recovery Drive: Cash Forfeited to the State!!
On Monday 21st February, 2022, Her Worship, Chief Magistrate Maria Busby Earle-Caddle sitting in the Port of Spain 8th Magistrates Court, (via virtual hearing) [...]
Anti-Corruption Cases in the Dutch Territories
About the Caribbean Part of the Dutch Kingdom The Caribbean part of the Dutch Kingdom comprises the countries Aruba, Curacao, Sint Maarten and [...]
Cayman Islands: US businessman pleads guilty in US$140 million gold smuggling case
A Florida businessman has pleaded guilty to submitting false customs documents that disguised the true origin of gold in a US$140 million international smuggling [...]
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 [...]
What Do ARIN-CARIB Members Do?
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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 [...]