FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
$1.6m bulk cash smuggler caught in St. Vincent
30 April 2008

Bulk cash smuggling continues to thrive in the Caribbean. A Bermuda national, Winston Franklin Robinson, together with a Trinidadian, were arrested and charged with money laundering after US$1.6m was found concealed on board a yacht anchored in a harbour in St. Vincent. Mr. Robinson, a reputed regional drug trafficker who apparently had made several prior trips to that country, reportedly has a prior conviction for narcotics possession in the Netherlands Antilles. He was deported to Bermuda from St. Martin in 2003, after serving one half of a sixteen-month sentence.

Authorities in St. Vincent stated that this is the largest cash seizure in the country's history, and they believe that it may be the largest in the East Caribbean region.The punishment for money laundering in St. Vincent is five years' imprisonment, or a fine of US$186,000, or both.

Bail has been denied, and the police advise that additional charges are pending.

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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