Following an investigation that lasted several months last year, 34-year-old Romaine Baird of Pasea Estate has been charged with theft, obtaining property by deception, and possession of proceeds of criminal …
March 28, 2024
July 9, 2021
Guv okays bills to deter financial crime
Six bills designed in large part to deter financial crime took effect recently after receiving assent from Governor John Rankin. The Proliferations Financing (Prohibition) Act, 2021, passed in the House …
July 2, 2021
Laws to crack down on financial crimes
To help the territory stay abreast of changing international standards, the House of Assembly passed a trio of bills last week aimed at countering money laundering, terrorism and proliferation financing. …
December 30, 2020
Man fined $20k for undeclared cash, $850k forfeited
After Anthony Angol was found guilty on Dec. 14 of untrue declaration and failing to declare more than $850,000 to Her Majesty’s Customs, Magistrate Tamia Richards sentenced him on Dec. …
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