ONDCP ARRESTS ALL SAINTS RESIDENTS WITH CANNABIS AND CASH
May 16, 2018On Tuesday, 15th May 2018, the ONDCP intercepted a Dominican male and an Antiguan female, both residents of All Saints, with illicit drugs during another successful counter-narcotic operation. The 49-year-old male and the 33-year-old female were detained and questioned. A search warrant was subsequently executed on a residence in the Lindsey area where another quantity […]
ONDCP PUBLIC ADVISORY: DEBT COLLECTION SCAM
February 13, 2018DEBT COLLECTION SCAM The Office of National Drug and Money Laundering Control Policy has information that there is currently an ongoing scam targeting the vulnerabilities of attorneys. Our Financial Analysis Unit has identified some common characteristics of the scam: Initial contact: The attorney receives an email from someone who claims to be in another country […]
ONDCP PLANE INTERCEPTION AT V.C. BIRD INTERNATIONAL AIRPORT cont’d…
February 4, 2018The ONDCP continued its investigations into the recent drug seizure at the V.C. Bird International Airport (VCBIA). Three (3) of the persons assisting with investigations have been released. However, the aircraft remains detained pending further investigations. A 31 year old Antiguan male from Paynters, Mr. Colin Murraine has been charged with Possession of Cocaine, Exportation […]
ONDCP INTERCEPTS PLANE & DETAINS PILOTS AT V.C. BIRD INTERNATIONAL AIRPORT
February 2, 2018February 2, 2018 On the morning of Friday, 2nd February 2018, ONDCP officers conducted another successful drug interdiction. This occurred at the V.C Bird International Airport where a private charter plane that was preparing for takeoff was intercepted. Four individuals to include pilots are assisting with the ongoing investigations and bags containing a quantity of […]
CFATF RELEASES STATEMENT FROM UWI VICE CHANCELLOR – PROFESSOR SIR HILARY BECKLES
January 14, 2018Wednesday, January 10th 2018 The ‘Caribbean Financial Action Task Force’ (CFATF) releases statement from ‘University of the West Indies’ Vice-Chancellor Professor Sir Hilary Beckles, concerning the European Union’s Blacklisting of CARICOM Financial Centre’s. _____________________________________ Please see attached UWI STATEMENT for details.
The CARIBBEAN FINANCIAL ACTION TASK FORCE RELEASES STATEMENT FROM CARICOM
January 14, 2018Thursday, January 11th 2018 The ‘Caribbean Financial Action Task Force’ (CFATF) releases statement from CARICOM concerning the European Union’s List of NON-Cooperative Tax Jurisdictions. ——————————————————————- Please see attached CARICOM’S STATEMENT for details.
ONDCP LAYS CHARGES IN 11 MILLION DOLLAR DRUG BUST
January 4, 2018Deon PERKINS, a 41 year old resident from Union Road, Hatton was arrested by Officers of the Office of National Drug and Money Laundering Control Policy (ONDCP), on Wednesday 3 January, 2018 after a successful drug interdiction on Sir George Walter Highway. As previously indicated, Two hundred and eighty- six (286) bricks of Cocaine with […]
ONDCP INTERCEPTS OVER $11 MILLION DOLLARS WORTH OF COCAINE
January 4, 2018On Wednesday January 3, 2018, ONDCP officers conducted a successful drug interdiction on the Sir George Walter Highway during which, a large quantity of cocaine was seized. A total of 286 bricks of Cocaine with a combined weight of 336.40 kilograms or (740.8lbs) was found. The drug carries an estimated wholesale value of Eleven Million […]
CHRISTMAS WISHES FROM ONDCP
December 24, 2017
ONDCP PUBLIC ADVISORY
December 24, 2017ONDCP WISHES TO ADVISE THE GENERAL PUBLIC OF THE FOLLOWING: ————————————————————- AML/CFT DEFICIENCY ADVISORY – DECEMBER 12th, 2017
