Trinidad and Tobago Police Service Launches Financial Crime Investigation Process

The Trinidad and Tobago Police Service has launched a specialized unit, known as the Financial Investigation Branch (FIB), to investigate and prosecute financial crimes in the country.

Mission and Mandate

The FIB is responsible for tackling money laundering, terrorist financing, and the financing of weapons of mass destruction. According to officials, the unit’s primary objective is to disrupt and dismantle criminal networks that utilize financial systems for illegal activities.

Mandated by Law

The FIB is mandated by law to investigate and prosecute individuals suspected of committing these offenses, as outlined in the Proceeds of Crime Act (POCA) and the Anti-Terrorism Act. This ensures that financial crimes are effectively addressed and prosecuted in accordance with relevant laws.

Additional Responsibilities

In addition to its core mandate, the FIB also investigates and forfeits cash seized by police officers under POCA. However, it’s worth noting that only officers of the rank of sergeant and above are authorized to seize cash, which must be in excess of $20,000 or its equivalent in other currencies.

Contact Information

The Financial Investigation Branch can be contacted at:

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

Expertise and Resources

The unit’s expertise and resources are available to assist the public, businesses, and financial institutions in combating financial crime and protecting the integrity of the country’s financial systems. If you have any information or concerns regarding financial crimes, feel free to reach out to the FIB for assistance.