$TT3.7B In Suspicious Activity But…No Convictions Yet

Between 2011 and 2015, the Financial Intelligence Unit (FIU) analysed 2,341 Suspicious Activity Reports with a dollar value of approximately TT$3.7 Billion. However, to date there have been no convictions in connection with Money Laundering offences. This was on Thursday revealed by David West, Director of the Police Complaints Authority (PCA). West was delivering the […]