On Tuesday 23rd May 2023, during an operation, officers conducted a search on a house located at Cabier, St. Andrew, which revealed one (1) Glock Pistol with a Magazine, fifteen pounds of Cannabis, and the sum of three thousand, one hundred and twenty-five dollars ($3,125.00ecc). As a result, Loxley Regis, 37 years old, Auto Rental […]
June 29, 2021 – Preliminary findings from the just-concluded Mutual Evaluation Assessment by the Caribbean Financial Action Task Force (CFATF), show Grenada progressing very well in terms of effectiveness and technical compliance with anti-money laundering practices. Attorney General, Dia Forrester, explained that effectiveness and technical compliance are the two basic components of the peer review […]
June 25, 2021 – Grenada’s initiatives to combat anti-money laundering and terrorism financing were examined over the last two weeks, as the country participated in the Mutual Evaluation Assessment by the Caribbean Financial Action Task Force (CFATF). The two-week review started on June 14, with a high-level introductory meeting between Prime Minister, Dr. the Right […]
Two St George residence jointly charged for the offense of Money Laundering pleaded guilty on Tuesday 21st July 2020, at the Carriacou Magistrate’s Court. Erskin Heuton, 29 years, Fisherman, of Beaulieu and Victor Vesprey, 40 years, Fisherman of Belle Vue (St. George) were apprehended after the Coast Guard intercepted a fishing vessel outside Mt. Pleasant […]
Two Vincentian nationals jointly charged for the offenses of Money Laundering and Conspiracy to Commit Money Laundering by having in their possession, cash amounting to $10,000.00 Euros have pleaded guilty. Lamar Condice, 35 years and Elvis Harold, 29 years, both Fishermen of Clear Valley (St. Vincent) appeared at the St. George’s Magistrate’s Court on Thursday […]
