Caribbean Judicial Civil Asset Recovery Conference
On September 3 and 4, 2024, the U.S. Dept. of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) and National...
top of page
News Archive
Giorgio Saturno
Jan 51 min
Partnership Highlight - House Foreign Affairs Committee
The successful partnership between the INL-funded NCSC Financial Crimes Team and criminal justice agencies across the Caribbean was...
20
Giorgio Saturno
Jan 52 min
Regional Civil Recovery Live Exercise - I
Between November 2021 and June 2022, the National Center for State Courts Financial Crimes Team (FCT) hosted its first civil recovery...
10
Giorgio Saturno
Jan 55 min
Important new decision from the Court of Appeal in Trinidad and Tobago relating to Unexplained Wealth Orders
In re the Civil Asset Recovery and Management and Unexplained Wealth Act No.8 of 2019. In re David Neeranjan, Kendra Neeranjan... Between...
70
bottom of page