Home / News Updates / POLICE MAKE ARRESTS IN SUSPECTED MONEY LAUNDERING SCHEME

POLICE MAKE ARRESTS IN SUSPECTED MONEY LAUNDERING SCHEME

Two men were hauled before the first district court on January 10 after they were arrested by law enforcement officers on suspicion of money laundering linked to narcotics trafficking. Police seized more than 60 thousand euro and over USD $4000 during the bust on January 7. They remain in police custody.

Check Also

ST LUCIA BETTER EQUIPPED TO MONITOR ENVIRONMENTAL AGREEMENTS

St. Lucia is now better equipped to monitor its multi-national environmental agreements, as a result …

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.