Trinidad & Tobago: Money Laundering & FIU

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Written by: News - 31st May, 2013 - 11:44pm TT Crime Reply
Panama, Trinidad and Tobago are money-laundering havens

MONTREAL - Panama, and to a lesser extent, Trinidad and Tobago, are known money-laundering havens where one can stash millions of dollars and transfer funds to offshore accounts without authorities finding out, say two Canadian experts in shady international transactions. Ref. Source 7
Written by: Rasta - 21st Aug, 2012 - 11:20pm Trinidad Crime Reply
Money Laundering and FIU in Trinidad & Tobago

What are your thoughts about the recent announcement by the Finance Minister that there is about seven hundred million dollars of dirty money is circulating in the country?

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