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News

November 21st, 2025
Revised National Strategic Action Plan to effectively combat financial crimes- Premier

ROAD TOWN, Tortola, VI– Premier Dr the Honourable Natalio D. Wheatley (R7), who is also the Chairman of the National Anti-Money Laundering and Countering the Financing of Terrorism Coordinating Committee (NAMLCC), has stated that the revised action plan demonstrates the Virgin Islands' commitment to effectively fighting financial crimes.

March 24th, 2024
Romaine Baird charged for financial crimes; $40K bail granted

ROAD TOWN, Tortola, VI- Romaine Baird, 34, of Pasea Estate, has been charged with Theft, Obtaining Property by Deception, and Possession of Proceeds of Criminal Conduct.

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