Agents of law enforcement converged at the Parliament building yesterday for the opening ceremony of a workshop on interviewing and recording techniques.

The Attorney General (AG) was highly critical of the police’s prosecution of cases in the Magistrates’ Court, calling their performance “dismal.

Six new money laundering charges have been filed against remanded ex-cops Cosbert Sargeant and Arleigh Byer.

Three men, including two ex-police officers charged with illegal possession of cocaine, will be arraigned in court today on money laundering charges.

The country’s law enforcement agencies have put together a 24-page crime-fighting plan that addresses renewed efforts to solve crime and counter criminal activity.

Local authorities have secured their second money laundering conviction on record following guilty pleas by Venezuelan couple Juan Antonio Gil Diaz, 29, and Andreina Guerra Marin, 20, who had to forfeit over $124,000 to the state yesterday.

Paula Pieterson will be leaving Antigua & Barbuda US $60,000 poorer than when she came following a historic money laundering case – the first such conviction the country has ever seen.

An alert has been issued by the Office of National Drug and Money Laundering Control Policy (ONDCP) amid a reported upsurge in electronic financial scams that has resulted in financial losses to some residents.

The two days spent behind bars by son of drug trafficking-accused Dante Tagliaventi were challenging, but the suspect’s offspring said he “understands” investigators

In an effort to prevent crimes of money laundering or terrorism financing,
the Oganisation of Drug and Money Laundering Control Policy