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The Financial Intelligence Unit is reporting the seizure of over 1.7 million dollars in financial crimes and money laundering over the past year.

21 January 2026
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This content originally appeared on DBC Radio.

Director of the Financial Intelligence Unit, McKelson Ferrol, is reporting the seizure of over $ 1.7 million in financial crimes and money laundering over the past year.

Mr Ferrol says 2O24-2025 was a special year for the Financial Intelligence unit.

Director of the Financial Intelligence Unit McKelson Ferrol

He has called on senior citizens to be cautious and vigilant against online scammers.

Director of the Financial Intelligence Unit McKelson Ferrol

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