On the 23rd of January 2023 former employee of a local banking institution appearing before Justice V. Georgis Taylor-Alexander was sentenced to 3 years for the offence of Money Laundering. The defendant, Nina Duncan, was originally charged for the offence of stealing by reason of employment the sum of One Hundred and Sixty Seven Thousand […]

The article Former Saint Lucia Bank Employee Sentenced To Three Years For Money Laundering is from St. Lucia Times.