TRANSNATIONAL ORGANISED CRIME. CCSS TIER 1 THREATS: IMMEDIATE SIGNIFICANT THREAT. Transnational Organised Crime. Illicit Trafficking. Corruption/Money Laundering. Gang Activities and Violent Crimes. Scrap/Precious Metals Crimes. Cyber and Electronic Crimes. Illicit Trade and
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Illicit Trade and
Cyber and Electronic Crimes fuel at subsidized prices and resold at higher prices.
Source: Transparency International 2012
Money Laundering fuel at subsidized prices and resold at higher prices.
Source: The American College of Trust and Estate Counsel (ACTEC)
MANDATE fuel at subsidized prices and resold at higher prices.
To significantly improve citizen security by creating a safe, just and free Community and improving the economic viability of the Region.
Prepared by the Caribbean Community Implementation Agency for Crime and Security
19-20 Victoria Square WestPort of Spain, Trinidad and Tobago
Tel: 1-868-625-4441 1-868-623-7924