Trinidad and Tobago Police Service Takes Aim at Financial Crime with Advanced Detection Methods

The Financial Investigation Branch (FIB) of the Trinidad and Tobago Police Service is at the forefront of the fight against financial crime, diligently investigating and prosecuting individuals for money laundering, terrorist financing, and the financing of weapons of mass destruction.

Mandate and Powers

The FIB is empowered by:

• The Proceeds of Crime Act (POCA), 11:27 as amended by Act No. 15 of 2014
• The Anti-Terrorism Act

In addition to its core mandate, the FIB plays a crucial role in investigating and forfeiting cash seized by police officers under POCA.

Seizure of Cash

Only officers at the rank of sergeant or above are authorized to seize cash, which must exceed TT$20,000.00 or its equivalent in other currencies.

Contact Information

The Financial Investigation Branch can be contacted at:

• 13th Floor, Riverside Plaza, Besson Street, Port of Spain
• Phone: (868) 627-4281

Expertise and Detection Methods

With its experienced team and cutting-edge detection methods, the FIB is poised to make a significant impact in combating financial crime and safeguarding the economic stability of Trinidad and Tobago.