FIU Masthead

Trinidad and Tobago Police Service (TTPS) - FIB Cash Seizure Investigations

 

FIB CASH SEIZURE INVESTIGATIONS

AS AT JULY 31, 2018

 

Oct 2016 - Sept 2017

Oct 2017 - July 2018

TOTAL NUMBER OF CASH SEIZURES

35

31

TOTAL NUMBER OF SUBJECTS

41

36

TOTAL NUMBER OF DETENTION ORDERS GRANTED

31

29

TOTAL VALUE OF CASH SEIZED IN TT$

TT$2,213,067.00

TT$4,070,917.00

TOTAL VALUE OF CASH SEIZED IN US$

US$51,463.00

US$93,996.00

MAJOR OFFENCES IDENTIFIED
 - Drug Trafficking
 - Money Laundering

Drug Trafficking - 16

Drug Trafficking - 8

Money Laundering - 4

Money Laundering - 11

 
Source: TTPS - Financial Investigation Branch (FIB)

 

Contact Us

Level 25, Tower D
International Waterfront Complex
1A Wrightson Road
Port of Spain
Trinidad, West Indies

Tel: 1(868) 625-8351

Fax: 1(868) 627-7018

Email: fiutt@gov.tt

FIU Compliance and Outreach: fiucompliance@gov.tt

FIU Feedback: fiufeedback@gov.tt