ARIN-CARIB
Regional Security System
ARIN-CARIB
Established in 2017, the Asset Recovery Interagency Network of the Caribbean (ARIN-CARIB), the seventh of eight such networks to be formed worldwide, is an informal network of financial investigators, prosecutors, law enforcement and judicial officers. The network provides a platform for the sharing of information, experience and knowledge amongst these practitioners who specialize in the recovery of the proceeds of crime and the prosecution of related criminal offences such as money laundering and the trafficking of drugs, firearms and persons.
ARIN-CARIB was established to complement the effectiveness of the Mutual Legal Assistance process envisaged by the Financial Action Task Force (FATF) 40 Recommendations and seeks to aid in the reduction or elimination of any bureaucracies or inefficiencies in the sharing or exchange of information between countries and competent authorities. The FATF Recommendations (Recommendation 36-40) require that countries ensure that their competent authorities can rapidly, constructively, and effectively provide the widest range of international cooperation in money laundering, associated predicate offences, and terrorist financing.Since its formation, ARIN CARIB has worked assiduously and efficiently to advance international cooperation amongst Caribbean States and other ARINs globally. During its existence the network has seen demonstrable successes in depriving criminals of the benefit of criminal conduct within the region.
Regional Security System
Asset Recovery Unit
Financial Investigations and Asset Recovery
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Asset Management and Disposal
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Financial Action Task Force
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Counter Terrorism and Terrorist Financing
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