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 ]
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). [...]
What Do ARIN-CARIB Members Do?
IDENTIFY
ARIN-CARIB works to identify the proceeds of crime wherever they are located in the world. Criminals try to hide their illicit gains by bringing them across borders. By working together, law enforcement agencies identify these assets.
SECURE
When criminal assets are identified, ARIN-CARIB contact points will take steps to ensure that the assets are preserved and secured. ARIN-CARIB contact points may obtain a freezing order, take possession of the asset, or utilise another power available to it.
CONFISCATE
The final step is for the criminal asset to be confiscated and where legislation also allows for the sharing of assets following a final determination by a Court. The asset or the net proceeds from the disposal of the asset will then be transferred to the State or to a designated body.
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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, [...]
