DPP issued new money laundering directive

Tue, Aug 27th 2019, 07:00 AM

ATTORNEY General Carl Bethel has tasked Director of Public Prosecutions Garvin Gaskin to consider whether money laundering charges and asset seizures can be applied to cases investigated by the police.

In the first constitutional direction of its kind for the country, Mr Bethel said the general directive was intended for specific application in every criminal case.

“The police have secured 40 plus convictions for money laundering over the past year out of 60 plus prosecutions,” Mr Bethel said.

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