
Money Laundering In the Caribbean
By: Dietrich Mohammed – Senior Economic Analyst, First Citizens Economic Research Unit

By: Dietrich Mohammed – Senior Economic Analyst, First Citizens Economic Research Unit

Maritza Ferreira Ramdeen, Manager – Investment Research, Research & Analytics

Prepared by: Anjanie Lall, Research Officer – Economic Research Unit

By: Vangie Bhagoo-Ramrattan -Head, Economic Research Unit

Maritza Ferreira Ramdeen, Manager – Investment Research, Research & Analytics

By: Sudesh Narine – Investment Analyst, Research and Analytics

By: Nia Gurahoo – Investment Analyst, Research & Analytics

By: Tia Lee – UWI Intern, First Citizens Economic Research Unit

By: Dietrich Mohammed – Senior Economic Analyst, First Citizens Economic Research Unit

By: Rochelle Parris – Investment Analyst, Research & Analytics