5 Vincentians charged for illegal drugs street value of over EC$1 million 14 May 2020 Between 18 March and 13 May 2020, police in Grenada captured 5 Vincentian nationals during different drug busts and drug raids ...
State entities organising compliance symposium for non-profit organisations 13 February 2020 The Financial Intelligence Unit (FIU), the Anti Money Laundering and Combating Counter-Terrorism Financing (AML/CTF) Commission, and the Corporate Affairs and ...
Almost half-million confiscated through Proceeds of Crime law 20 August 2019 The Confiscated Asset Fund is derived from proceeds of criminal conduct.