Almost half billion US dollars laundered in Trinidad and Tobago
Caribbean News Now (press release) (blog)
... of the Southern Caribbean (USC) in Maracas at the launch of the Money Laundering and Financial Crimes Institute in Trinidad and Tobago, a joint effort by the University of the Southern Caribbean and the Arthur Lok Jack Graduate School of Business.
Almost half billion US dollars laundered in Trinidad and Tobago – Caribbean News Now (press release) (blog)