Statistics

Quarterly Suspicious Activity or Suspicious Transaction Reporting  (SARs/STRs)

Statistics compiled on the number of STRs/SARs received, analysed and Intelligence Reports and disseminated by the FIUTT for the quarterly period are as follows:

Subject:
26 results found
16 Dec 2019
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs SARs July 1, 2019 to September 30, 2019
18 Jul 2019
STR SAR STATS Apr to Jun 2019
16 Apr 2019
STR SAR STATS Jan to Mar 2019
16 Jan 2019
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs SARs OCTOBER 1 2018 TO DECEMBER 31 2018
16 Jul 2018
STR SAR STATS Apr to Jun 2018

TTPS Money Laundering Charges

Statistics compiled by the Trinidad and Tobago Police Service (TTPS) on Money Laundering charges before the Courts of Trinidad and Tobago are as follows: