Monday, March 17, 2014
From left, president general of Fitun David Abdulah, Mary King, former director designate FIU David West, chairman of Global Organisation of Parliamentarians Against Corruption ( GOPAC) Lyndira Oudit, former minister of Foreign Affairs Ralph Maraj and Dr Joseph Laquis share a moment during Saturday’s event. PHOTO: RISHI RAGOONATH
If the Government fails to begin prosecuting people under the money laundering laws, T&T runs the risk of being blacklisted by the F