conference ST. JOHN’S, Antigua, CMC – A two-day meeting allowing for the heads of Financial Intelligence Units from the English-speaking Caribbean to share best practices and experiences in asset forfeiture, money laundering and proceedings of crime, gets underway here on Wednesday.
The April 3-4 meeting will be addressed by Prime Minister Baldwin Spencer and Jeffrey Robinson, described by the British Bankers’ Association as ‘the world’s leading financial crime author’.
A statement from the British High Commission said that Robinson is “expected to deliver some hard hitting messages about the prevalence and impact of the global crimes of organised crime and money laundering.