News
Hon Smith reaffirms VI’s position on fighting fraud & financial crimes
SCRUB ISLAND, VI - Deputy Premier and Minister for Financial Services, Labour, and Trade, Honourable Lorna G. Smith (AL), OBE on April 19, 2024, delivered the keynote address at the special 20th anniversary meeting and conference of ICC FraudNet.
Illicit finance sanctions units to be established in VI- Hon Lorna G. Smith
ROAD TOWN, Tortola, VI- The [British] Virgin Islands is one of the British Overseas Territories where sanctions units will be established to tackle illicit finance.
Wanted man arrested for several financial crimes
VI CONSORTIUM
ST. CROIX, USVI - USVI Police have arrested Malik Morton, 26, following an investigation by the USVIPD Economic Crimes Unit that found Mr. Morton had perpetrated a number of crimes to gain a financial advantage.