The Director of Public Prosecutions has decided to discontinue legal proceedings against Attorney-at-Law Reynold Benjamin, who was charged with 2 counts of Fraudulent Breach of Trust, involving $845,000 belonging to Capital Bank International Limited. read more
3 Government institutions are working jointly in an investigation on allegations of “phantom work” undertaken by individuals and companies associated with the Ministry of Works Debushing Programme. read more
Lawyers in Grenada now have a better understanding of the laws and regulations about anti-money laundering, and were told that they should always guard against the possibility of them being used by a client to engage in money laundering.