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Declaration Form Needed for Travelers

Declaration Form Needed for Travelers

Antigua St John's - Travelers are reminded that there is a legal requirement to complete a Declaration Form of any country when traveling with currency valued at more than US $10,000.00.

Economic Citizenship Could Blacklist Antigua

Economic Citizenship Could Blacklist Antigua

Antigua St. John's - Antigua & Barbuda’s move to employ an Economic Citizenship program, or the Citizenship by Investment Program (CIP) as termed locally, could land the country on the American offshore jurisdiction blacklist, right alongside St Kitts & Nevis – the country from which the program has been borrowed.

Minister Denies Involvement in Mulberry Project

Minister Denies Involvement in Mulberry Project

Antigua St. John’s - Minister of Finance and the Economy Harold Lovell has denied having a stake in the $300 million duty free shopping hub proposed by local company Mulberry Center Group.

ONDCP Congratulates its Director

ONDCP Congratulates its Director

The Office of National Drug and Money Laundering Control Policy (ONDCP) wishes to congratulate the Director, Lt. Col Edward Croft for successfully completing the XXXV Session of the National Executive Institute (NEI) of the Federal Bureau of Investigation (FBI).

Anti-Money Laundering Conference Opens

Anti-Money Laundering Conference Opens

Antigua St. John's - The chairman of the Financial Services Regulatory Commission (FSRC) said the Caribbean alone cannot be held accountable for "questionable funds" that enter the region's financial system.

CIBC Supports Anti-Money Laundering Conference

CIBC Supports Anti-Money Laundering Conference

Antigua St. John’s - CIBC FirstCaribbean International Bank is again lending its financial support to the 4th Annual Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Anti Fraud and Financial Crimes Conference.

AML/CFT Conference Features Notable Speakers

AML/CFT Conference Features Notable Speakers

Antigua St. John’s – The line-up of speakers scheduled for the 4th Annual Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT), Anti Fraud and Financial Crimes Conference vary according to their backgrounds.

ONDCP Records Second Money Laundering Conviction

ONDCP Records Second Money Laundering Conviction

Antigua St. John’s - On September 24, 2012, the Office of National Drug and Money Laundering Control Policy (ONDCP) recorded its second conviction under the Money Laundering Prevention Act of 1996.

Closer Scrutiny for Cash for Gold Transactions

Closer Scrutiny for Cash for Gold Transactions

Antigua St. John’s – Persons selling gold and silver items will be required to present photo identification and list their names and addresses on a form provided by the buyer.

Senate Act Gives ONCDP Added Powers

Senate Act Gives ONCDP Added Powers

Antigua St John's - The Office of National Drug and Money Laundering Control Policy (ONDCP) has had its list of responsibilities expanded following the passage of a bill in the Senate on Wednesday, June 20, 2012.

Proceeds of Crime Unit Makes History

Proceeds of Crime Unit Makes History

Antigua St. John’s - The recently established Proceeds of Crime Unit (PCU) within the Royal Police Force of Antigua & Barbuda has made its first successful Cash Forfeiture under the Money Laundering Prevention Act 1996.

Landmark Money Laundering Conviction for Antigua and Barbuda

Landmark Money Laundering Conviction for Antigua and Barbuda

Antigua St. John’s – Paula Peterson, a native of the Common wealth of Dominica who resided in St. Maarten, became the first person to be successfully tried and convicted under Antigua and Barbuda’s anti-money laundering laws.

Lawmen Team Up To Prosecute Organised Crime

Lawmen Team Up To Prosecute Organised Crime

Antigua, St John’s – In an effort to bring more offenders of organized crime to justice, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted a seminar to get the various law enforcement agencies up to speed.

ONDCP Mum on Tagliaventi Arrest

ONDCP Mum on Tagliaventi Arrest

Antigua St John's - Director of the Office of National Drug and Money Laundering Policy (ONDCP) Lieutenant Colonel Edward Croft has said while Antigua and Barbuda has maintained an active partnership with the United States Drug Enforcement Agency (DEA) and a number of other entities on cases of suspicion, the absence of concrete evidence restricts his office from making any public pronouncements on active cases like that of local businessman Dante Tagliaventi, who was arrested overseas on Thursday on drug-related charges.

‪Drug and Ammo Bust in Golden Grove‬

‪Drug and Ammo Bust in Golden Grove‬

Antigua St John's - The Office of National Drug and Money Laundering Control Policy (ONDCP) discovered a 9mm pistol with eight rounds of ammunition and 7.37 lbs of cannabis during the search of  a home in the Golden Grove area on Monday April 30.

Two Charged with Money Laundering

Two Charged with Money Laundering

Antigua St John's - Two women have been charged with money laundering offences in connection with the alleged misappropriating of over $90,000 from a local bank.

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