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Posted: Tuesday 15 November, 2022 at 12:39 PM

Canada supports UNODC workshop in St. Kitts and Nevis to help combat trade-based money laundering

Workshop participants in St. Kitts and Nevis.
By: The High Commission of Canada in Barbados, Press Release

    BRIDGETOWN, Barbados (14th November 2022) -- Canada, in collaboration with the United Nations Office on Drugs and Crime (UNODC), the Regional Security System Asset Recovery Unit (RSS ARU) and the Government of St. Kitts and Nevis, is supporting the delivery of a national workshop to combat trade-based money laundering (TBML).

     

    The week long training aims to raise awareness of the public security threats stemming from TBML, and strengthen the capacities of local law enforcement and prosecutorial authorities to detect, investigate, and prosecute money laundering through trade more effectively. Nineteen law enforcement and criminal justice officials are participating in the workshop which commenced today, November 14th, in Basseterre.

     

    The workshop in St. Kitts and Nevis is part of the Combatting Trade-Based Money Laundering and Cash Smuggling in Latin America and the Caribbean Project, a CAD$2.7 million Canadafunded initiative implemented by the UNODC Global Programme against Money Laundering. The project, launched in 2018, reaches 13 beneficiary countries in the Caribbean and Central America, including Antigua and Barbuda, The Bahamas, Barbados, Belize, El Salvador, Grenada, Guatemala, Honduras, Jamaica, Panama, St. Kitts and Nevis, Saint Lucia, and Trinidad and Tobago. 

    Political Counsellor at the High Commission of Canada in Barbados, Miriam van Nie noted “Canada is proud to support the delivery of this critical workshop in collaboration with UNODC, RSS ARU and the Government of St. Kitts and Nevis. We appreciate the tangible results achieved in pursuit of our shared goal of reducing transnational organized crime, including TBML, and commend workshop participants and implementing partners for their ongoing efforts to make our hemisphere safer for all.”

     

    The five-year project is expected to increase the capacity of customs officials and law enforcement agencies to prevent, detect, investigate and contribute to the prosecution of customs/revenue fraud, trade-based money laundering, and money-laundering via free-trade zones across the Caribbean and Latin America. The initiative further reflects a mutual commitment by partners – Canada, St. Kitts and Nevis, the Regional Security System and UNODC – to enhance security and cooperation throughout in the region.
     

     

     

     

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