Tag: money laundering
Mother, daughter among three charged in major drug, money laundering case
Three people, including a mother and daughter, have been charged in connection with a major drug and money laundering investigation carried out by the...
Alex Tasker taken into custody; facing extradition to USA
Barbadian businessman Alex Tasker has been taken into police custody.
Commissioner of Police Richard Boyce confirmed Tasker, the former vice-president at the Insurance Corporation of...
Task Force eyeing real estate sector
Barbados' real estate sector could be facing greater scrutiny related to how it is managing money laundering and terrorist financing risks.
That is because the...
Extradition order to US
Former vice-president of the Insurance Corporation of Barbados Ltd. Alex Tasker was ordered extradited to the United States to face charges of money laundering...
Pastor charged with money laundering in Trinidad
PORT OF SPAIN, Trinidad – A pastor was granted TT$10 million (US$1.47 million) bail when he appeared in court on Thursday on money laundering...
DLP statement on Inniss’ sentencing
The following statement was issued by the Democratic Labour Party on the sentencing of former Government minister Donville Inniss in a New York court...