Money Laundering Bulletin
Unwelcome returns – Trinidad & Tobago meets foreign terrorist fighter and criminal finance threats [Video]
The southern Caribbean is not immune to terrorism as arrests in Trinidad & Tobago earlier this year of locals suspected of
fighting with IS in Syria and Iraq attest.
Melissa Williams-Sambrano spoke to
Susan François, Director of the Financial Intelligence Unit, Trindad & Tobago (FIUTT) about the work of her agency in combating both terrorist
financing and broader money laundering.