Trinidad and Tobago police have been discussing training options for investigating trade-based money laundering (TBML) cases with the Anti-Money Laundering Section of the United Nations Office on Drugs and Crime (UNODC).

The discussions were led by police commissioner, Gary Griffith, and UNODC programme officer, Yevheniy Umanets, who plans visit to all beneficiary countries of the UNODC funded TBML programme.

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