Money laundering has over the past few years been of much concern to the general public.
However authorities here in the federation of St. Kitts and Nevis continue to work diligently in catching perpetrators of such acts.
A release from the Royal St. Christopher and Nevis Police Force states that a woman has been charged.
Corrie Lawrence of Cherry Gardens, Nevis was on October 23rd 2019, formally charged for the offence of Money Laundering.
Lawrence was previously arrested on October 4th 2019 and charged with forty-six (46) counts of Forgery.
The offences for which she is charged were committed between June 1st 2010 and September 30th 2016.
