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Woman slapped with Money Laundering and Larceny charges - The St Kitts Nevis Observer

A female in St. Kitts and Nevis has been accused of two money-related offences that occurred in 2020 and 2019. Thirty-three-year-old Latoya Rawlins of Buckley’s Estate was arrested and charged by the Police on two warrants, in the first instance, for the offence of Money Laundering (by possession of money […]