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2024 ANTI-MONEY LAUNDERING SEMINAR SERIES

Providenciales, Turks and Caicos Islands – Thursday, 31 October 2024: The Office of the Director of Public Prosecutions, in collaboration with the Attorney General’s Chambers, The Financial Intelligence Agency and The Financial Crime Unit of The Turks and Caicos Islands Police Force, hosted its third annual Anti-Money Laundering Seminar Series during the period October 28th …

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ANNUAL CONFERENCE OF INTERNATIONAL ASSOCIATION OF PROSEUCTORS

During the period 29th September through October 2nd 2024, the Deputy Director of Public Prosecutions, Dr. Angela Brooks , represented the Office of the Director of Public Prosecution at the 29th annual International Association of Prosecutions Conference in Baku, Azerbaijan where 80 countries participated in this year’s conference.  The International Association of Prosecutors, (IAP), is …

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ANTI-MONEY LAUNDERING SEMINAR SERIES (September 5-6, 2023)

The Office of the Director of Public Prosecutions, in collaboration with the Attorney Generals Chambers and the Financial Crimes Unit, has hosted its second Anti-Money Laundering Seminar Series on September 5th and 6th, 2023, at the Ethel Ingham Training Center. As a member and a former Chair of the Caribbean Financial Action Task Force, the …

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