National Security Officer Says Money Laundering Is Clear And Present Danger
Chief Technical Director, Financial Investigations, Security Policy and Risk Management Affairs, Ministry of National Security, Rohan Richards, says money laundering is a clear and present danger to the country. Mr. Richards, who was speaking at the Asset Recovery Inter-Agency Network of the Caribbean (ARIN-CARIB) Annual General Meeting at the Hilton Rose Hall Resort, St. James, on September 19, said money...







