Monday, January 25, 2021

Trinidad and Tobago: Over $49M in money laundering seized by TTPS

Trinidad and Tobago: Over $49M in money laundering seized by TTPS 1
By Olaalpha

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TTPS: Over $49M in money laundering seized

The Trinidad and Tobago Police Service (TTPS) said 39 people have been charged with a total value of $49 million in fraud cases. Speaking during a media briefing on Wednesday, ASP (Ag.) Terrence Pierre, Deputy Director of the Financial Investigations Branch (FIB), said a total of 91 money laundering […]

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