(Stock photo) The CARICOM Implementation Agency for Crime and Security (CARICOM IMPACS) is seeking to analyze and map digital currencies and assets, in an effort to better understand how these mechanisms relate to transnational organised crime. To this end, the agency...
Mr. Grenville Williams
Director, Asset Recovery
Prior to that, Grenville functioned for a decade at the St. Vincent and The Grenadines Financial Investigations Unit (SVGFIU). Eight of those years were spent as Director, where under his leadership the SVGFIU became internationally recognized as a centre of excellence in financial investigations related to Proceeds of Crime and the recovery of assets. He provides training and expert advice at numerous compliance and money laundering engagements worldwide in places such as Taiwan, Washington DC, Brazil, Jamaica, Barbados and the OECS.
Prior to that, Grenville functioned for a decade at the St. Vincent and The Grenadines Financial Investigations Unit (SVGFIU). Eight of those years were spent as Director, where under his leadership the SVGFIU became internationally recognized as a centre of excellence in financial investigations related to Proceeds of Crime and the recovery of assets. He provides training and expert advice at numerous compliance and money laundering engagements worldwide in places such as Taiwan, Washington DC, Brazil, Jamaica, Barbados and the OECS.