JusticeNotableReported
5.1
Dual citizen pleads guilty to laundering millions via 15,000 money mule network
BleepingComputerLO·UA · RU·1 day ago
Attorney General Wilfred Abrahams announced a dedicated asset recovery unit to pursue proceeds of crime and unexplained wealth from corrupt officials, illicit firearms traders, and drug traffickers. The initiative signals a new enforcement focus in Barbados, though operational details and funding remain unspecified. This marks a notable domestic law-enforcement escalation against financial crime.
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