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Counter Trafficking Unit, Financial Intelligence Unit sign MOU

Published: October 20, 2022

The MOU enables the sharing of information for the purpose of investigating matters related to trafficking in persons, money laundering, terrorist financing, proliferation of weapons of mass destruction and other related crimes.

Source: newsday.co.tt

Related Topics:

Ministry Of FinanceTrinidad And TobagoKylene DowdenGary JosephNigel StoddardKimoy Thomas WilliamsI Franka PrimusAnushka VillaruelMinistry Of National Security OnLegal ServicesMinistry Of National Security Counter Trafficking UnitMinistry Of Finance Financial Intelligence UnitMinistry Of National SecurityCounter Trafficking UnitFinancial Intelligence UnitNational SecurityPermanent Secretary Gary JosephAbercromby Street