ONDCP INTERCEPTS PLANE & DETAINS PILOTS AT V.C. BIRD INTERNATIONAL AIRPORT

February 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

Wednesday, 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

Thursday, 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

Deon 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

On 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

ONDCP PUBLIC ADVISORY

ONDCP WISHES TO ADVISE THE GENERAL PUBLIC OF THE FOLLOWING: ————————————————————- AML/CFT DEFICIENCY ADVISORY – DECEMBER 12th, 2017    

INTERCEPTION OF DRUGS IN PARHAM

On Friday 10th November, 2017, the ONDCP conducted a successful drug interdiction operation in the Parham area during which a quantity of Cannabis and Cash, (US and Eastern Caribbean currency) were retrieved. The Cannabis weighs a total of 229lbs 1oz and carries an estimated wholesale value of Nine Hundred and Sixteen Thousand, Two Hundred and […]

ONDCP PUBLIC ADVISORY

  ONDCP WISHES TO ADVISE THE GENERAL PUBLIC  OF THE FOLLOWING: _______________________________________________ FATF PUBLIC STATEMENT – ADVISORY – 20 AUGUST 2017

COURT OF APPEAL UPHOLDS THE CONSTITUTIONALITY OF THE CIVIL FORFEITURE REGIME IN ANTIGUA AND BARBUDA.

The Court of Appeal of the Eastern Caribbean Supreme Court has upheld the Constitutionality of Antigua and Barbuda’s civil forfeiture regime, which provides for the forfeiting of the proceeds and instrumentalities of crime without the need for a criminal conviction. The appeal was brought by Ahmed Williams after a forfeiture order was made by Justice […]