Trinidad & Tobago: 18 charged with money laundering in last 7 years


August 16 2018

Over the past seven years, the Financial Investigations Branch (FIB) of the T&T Police Service (TTPS) has charged 18 people in relation to laundering almost $20 million.

The unit also successfully forfeited $418,387,40, US$138,620 and EC$28,000 to the State from money launders during the period.

The statistics were revealed by ASP Terrence Pierre, while speaking at the weekly police press briefing, at the Police Administration Building in Port-of-Spain, yesterday.