Interact with our

Live Studio

Video

Audio

Message

AG tackles money laundering among Real estate

Independent Senator, Attorney General, Anand Ramlogan today tackled the issue of money laundering among Real estate owners in this country.

He did so in his contribution to the Financial Intelligence Unit of Trinidad and Tobago Amendment Bill, in the senate.

Mr. Ramlogan said many real estate agents amass large fortunes with no known legitimate source of income.

The Attorney General also sought to expose illegitimate jewelers, who, according to him hire people to steal jewelry and pay a smaller sum for the loot, as oppose to paying the real price of gold.

COMMENTS

WORDPRESS: 0