Tax evasion rises in Trinidad and Tobago

The islands of Trinidad and Tobago has seen an increase in tax evasion, with cases almost doubling  in 2019 according to the ...

Dr Nigel Clarke: Collective stakeholder efforts key to addressing anti-money laundering framework

Minister of Finance and the Public Service, Dr. Nigel Clarke, says collective stakeholder efforts are required at all levels to si...

Trinidad and Tobago gets new $100 bill

The Governor of the Central Bank of Trinidad and Tobago (CBTT), Dr Alvin Hilaire, on Monday, acknowledged that there would be a te...

Jamaica’s senate approves anti-money laundering legislation

The Jamaican Senate approved amendments to the Proceeds of Crime Act and the Terrorism Prevention Act on Friday. The Proceeds of C...

Money laundering — clear and present danger to Jamaica

Chief Technical Director, Financial Investigations, Security Policy and Risk Management Affairs, Ministry of National Security, Ro...