Antigua St John's - Travelers are reminded that there is a legal requirement to complete a Declaration Form of any country when traveling with currency valued at more than US $10,000.00.

Antigua St. John’s - On September 24, 2012, the Office of National Drug and Money Laundering Control Policy (ONDCP) recorded its second conviction under the Money Laundering Prevention Act of 1996.

Antigua St. John's - Antigua & Barbuda’s move to employ an Economic Citizenship program, or the Citizenship by Investment Program (CIP) as termed locally, could land the country on the American offshore jurisdiction blacklist, right alongside St Kitts & Nevis – the country from which the program has been borrowed.

Antigua St. John’s - The recently established Proceeds of Crime Unit (PCU) within the Royal Police Force of Antigua & Barbuda has made its first successful Cash Forfeiture under the Money Laundering Prevention Act 1996.

Antigua St. John’s – Paula Peterson, a native of the Common wealth of Dominica who resided in St. Maarten, became the first person to be successfully tried and convicted under Antigua and Barbuda’s anti-money laundering laws.

Antigua St. John’s - Minister of Finance and the Economy Harold Lovell has denied having a stake in the $300 million duty free shopping hub proposed by local company Mulberry Center Group.

Antigua, St John’s – In an effort to bring more offenders of organized crime to justice, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted a seminar to get the various law enforcement agencies up to speed.

Antigua St John's - Director of the Office of National Drug and Money Laundering Policy (ONDCP) Lieutenant Colonel Edward Croft has said while Antigua and Barbuda has maintained an active partnership with the United States Drug Enforcement Agency (DEA) and a number of other entities on cases of suspicion, the absence of concrete evidence restricts his office from making any public pronouncements on active cases like that of local businessman Dante Tagliaventi, who was arrested overseas on Thursday on drug-related charges.

Antigua St John's - The Office of National Drug and Money Laundering Control Policy (ONDCP) discovered a 9mm pistol with eight rounds of ammunition and 7.37 lbs of cannabis during the search of  a home in the Golden Grove area on Monday April 30.

Antigua St John's - Two women have been charged with money laundering offences in connection with the alleged misappropriating of over $90,000 from a local bank.

The Office of National Drug and Money Laundering Control Policy (ONDCP) wishes to congratulate the Director, Lt. Col Edward Croft for successfully completing the XXXV Session of the National Executive Institute (NEI) of the Federal Bureau of Investigation (FBI).

Antigua St. John's - The chairman of the Financial Services Regulatory Commission (FSRC) said the Caribbean alone cannot be held accountable for "questionable funds" that enter the region's financial system.

Antigua St. John’s - CIBC FirstCaribbean International Bank is again lending its financial support to the 4th Annual Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Anti Fraud and Financial Crimes Conference.

Antigua St. John’s – The line-up of speakers scheduled for the 4th Annual Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT), Anti Fraud and Financial Crimes Conference vary according to their backgrounds.

Antigua St. John’s – Persons selling gold and silver items will be required to present photo identification and list their names and addresses on a form provided by the buyer.

Antigua St John's - The Office of National Drug and Money Laundering Control Policy (ONDCP) has had its list of responsibilities expanded following the passage of a bill in the Senate on Wednesday, June 20, 2012.