An ONDCP operation conducted on Thursday 24th September, 2015 in the Fryers Beach area, resulted in the seizure of $84,900 EC and the arrest of Trevor Jones an Antiguan male.
Jones has been charged with one (1) count of Money Laundering under the Money Laundering Act 1996 and appeared before a magistrate on Monday 28th September, 2015 where he was granted bail. He is expected to re-appear in court on 7th December, 2015.
The ONDCP is continuing its efforts to eradicate transnational drug trafficking, money laundering and the financing of terrorism while playing our part in the protection of the financial system.