WARNING: EMAIL FRAUD
December 10, 2014The Office of National Drug and Money Laundering Control Policy wishes to issue a warning to the general public and to all businesses operating in Antigua and Barbuda. The Agency has received a number of reports involving attempts to steal funds from the accounts of individuals and businesses by fraudsters through email instructions which are being […]
ONDCP Officers Receive Training From International Gaming Consultants
December 4, 2014On December 2nd, 2014 the Office of National Drug and Money Laundering Control Policy held a training session which was led by Alan Pedley and Tony Clarke of Gaming Associates, International Gaming Consultants. Gaming Associates is a worldwide consulting group which provides leading expertise in the gaming and interactive waging industry. They are considered one […]
Antiguan Male Arrested With Over 2 Kilos Of Cocaine
November 21, 2014On Wednesday 19th November, 2014, Kalish Rawlins, a 41 year old Antigua male, was arrested during a counter narcotics operation conducted by the Office of National Drug and Money Laundering Control Policy in the Jolly Harbour area. Seized was 2.25 kilos of cocaine found in the man’s possession. The drugs has an estimated wholesale value […]
Men Remanded After Recent ONDCP Drug Bust
November 10, 2014Six men made their first appearance before the Chief Magistrate on Monday 10th November 2014 in relation to the most recent seizure of over 50kg Cocaine. The seizure, which took place in the early morning hours of Friday 7th November 2014 by the ONDCP, saw the arrest of Eugene Francis, an Antiguan who resides in […]
ONDCP Seizes 50 Kilos Of Cocaine In McKinnons
November 9, 2014On Friday 7th November 2014, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted another successful counter narcotic interdiction where they seized over 50 kilos of cocaine in the McKinnons area. The narcotics that has an estimated wholesale value of over EC$1.7 Million dollars, was seized from five men who were the […]
CFATF Assessor Training Workshop
October 1, 2014The Office of National Drug and Money Laundering Control Policy (ONDCP) hosted The Caribbean Financial Action Task Force Assessor’s training workshop during the period 15th-19th September 2014 at the Jolly Beach Hotel in Antigua. The aim of the workshop was to equip participants with the tools needed to undertake an assessment of the technical compliance […]
ONDCP Graduates Twelve New Law Enforcement Officers
September 11, 2014The Office of National Drug and Money Laundering Control Policy recently held a Graduation ceremony where twelve (12) new recruits on completion of a twelve (12) week intensive classroom and physical training programme received their certificates of completion and appointment on 9th September 2014. During the three month period the officers were exposed to counter narcotics […]
Maritime Counterdrug Intelligence Seminar 7-11 July 2014
August 5, 2014The Office of National Drug and Money Laundering Control Policy (ONDCP) in collaboration with the Organization of American States (OAS) and French Customs which provided trainers from the DNRED located in Martinique held a five (5) day training Seminar on Maritime Counterdrug Intelligence at the Jolly Beach Resort during the period 7th – 11th July […]
ONDCP Makes Largest Cocaine Seizure In The Caribbean In Recent Times
July 10, 2014On Wednesday 9th July 2014, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted another successful counter narcotics operation and seized over 480 Kilos of Cocaine.
Joint Operation Intercepts Vessel With Jamaican Marijuana Worth Millions
June 26, 2014Wednesday 25th June 2014, the Office of National Drug and Money Laundering Control Policy in a joint operation with the Antigua and Barbuda Defence Force (Coast Guard) intercepted a 65ft vessel with over 2300 pounds of marijuana.
