“Dirty Money” – Money Laundering in Trinidad & Tobago
Former Head of the Financial Intelligence Unit, David West speaks with the host of the CNC3 Early Morning Show, Hema Ramkissoon about the alleged $600 Million in “Dirty Money” transactions that passed through the country’s financial system from October 2011 – September 2012. Yet only one arrest was made for fraud.
Date of Interview: Monday 4th March 2013.
Copyright – CNC3 Early Morning Show
Full Story: http://www.trinidadexpress.com/news/DIRTY_MONEY-194569681.html
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