The ONDCP Hands Over Illegal Semi – Automatic Rifle to RPFAB
February 16, 2015Recently, the Office of National Drug and Money Laundering Control Policy was contacted by a concerned citizen, who drew to the agency’s attention, what was suspected to be an unlicensed firearm. On the basis of the citizen’s anonymity, the agency recovered the weapon, a Colt AR – 15 semi-automatic rifle, which was turned over to […]
ONDCP’s 2014 ANNUAL REPORT SUMMARY
February 2, 2015The Office of National Drug and Money Laundering Control Policy (ONDCP) wished to release a brief summary of its 2014 Annual Report. In the fight against transnational drug trafficking, money laundering and the financing of terrorism, ONDCP has worked diligently throughout the year 2014 in taking the profit out of crime and now presents the […]
Season’s Greetings
December 23, 2014The Director and Officers of the National Drug and Money Laundering Control Policy take this opportunity to wish the citizens, residents and visitors a Merry Christmas and a healthy, safe, productive, spirit filled and family oriented New Year.
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 […]
