Beautiful Virgin Islands

Tuesday, Jun 24, 2025

No thresholds required to seize drug $$ under new Trafficking Act

No thresholds required to seize drug $$ under new Trafficking Act

Local law enforcement authorities now have the power to seize any amount of money, once they suspect it to be the proceeds of drug trafficking or drug money laundering.

This is possible with new amendments to the territory’s Drug Trafficking Offences Act. These changes passed in the House of Assembly on Tuesday, May 11.

Attorney General (AG) Dawn Smith said the 2021 amendments to this law widens the circumstances under which a police officer or Customs officer may seize cash. Those circumstances now include having reasonable grounds to suspect that money found in the territory is intended to be used for criminal conduct or that it represents the proceeds of crime.

“These enforcement powers will ensure greater certainty with regard to the ability of law enforcement to appropriately deal with cash found in the Virgin Islands without attaching any specific threshold,” the AG stated.

“The governing rule will be the suspicion attached to it in relation to drug trafficking or drug money laundering,” she added. “The Bill makes it a requirement — in respect of every drug trafficking offence where it is considered reasonable to do so — for an investigating officer or the Financial Investigation Agency (FIA) to expand the investigation to establish whether or not a drug money laundering offence may also have been committed.”

Smith said this will ensure that investigating officers are not confined to investigating only the normal established drug trafficking offences under the law, but also widen the net to better protect the BVI against activities relative to drug money laundering.

Suspicious financial reports now filed with FIA, not police


In addition to this, the legislative amendment formally establishes the FIA as the central institution in the BVI with the responsibility for receiving suspicious activity reports (SARs).

Smith said, this removes the ability for SARs to be filed with a police officer, and requires them to be filed solely with the FIA.

This measure, she explained, removes any doubt created as to which institution has the primary duty of collecting and analysing SARs.

The FIA typically has a ‘Steering Committee’ responsible for leading the conduct of investigations of the Agency. However, a proposal has been made to reform the laws governing the FIA; allowing for the work assigned to the Steering Committee to now be performed “exclusively by the FIA”.

With this proposed reform, the Drug Trafficking Offences Act has also been amended by “removing the [all] references to the ‘Steering Committee’ and substituting or retaining references to the FIA”, Smith explained.

The said Bill also seeks to effect amendments made in the Drug Trafficking Offences (Amendment) Act, 2017, which did not take into account the changes made in the 2013 revision of the Drug Trafficking Offences Act.

Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Germany and Italy Under Pressure to Repatriate $245bn of Gold from US Vaults
Airlines Evaluate Flight Cancellations Amid Escalating US-Iran Tensions
Starmer Invites Innovators to Join Government Talent Scheme
UK Economy’s Strong Opening Quarter Shows Signs of Cooling
Harrods Seeks Court Order to Secure Al Fayed Estate for Victims
BA and Singapore Airlines Cancel Dubai Flights Amid Middle East Tensions
Trump Faces Backlash from MAGA Base Over Iran Strikes
Meta Bets $14 B on Alexandr Wang to Drive AI Ambitions
WATCH: Israeli forces show the aftermath of a massive airstrike at Iran's Isfahan nuclear site
FedEx Founder Fred Smith, ‘Heart and Soul’ of the Company, Dies at 80
Chinese Factories Shift Away from U.S. Amid Trump‑Era Tariffs
Pimco Seizes Opportunity in Japan’s Dislocated Bond Market
Labubu Doll Drives Pop Mart to Status as China’s Most Valuable Toy Maker
Global Coal Demand Defies Paris Accord Goals
We have new information and breaking details to share about what is shaping up to be a historic air campaign tonight
Six Massive Bombs Dropped on Fordow; Trump: 'A Historic Moment for the U.S., Israel, and the World'
Fordow: Deeply Buried Iranian Enrichment Site in U.S.–Israel Crosshairs
United States Conducts Precision Strikes on Iran’s Nuclear Sites
US strikes Iran nuclear sites, Trump says
Pakistan to nominate Trump for Nobel Peace Prize.
BBC Demands Perplexity AI Immediately Stop Using Its Content
Telegram Founder: I Will Leave My Fortune to Over 100 of My Children
Political Turmoil Resurfaces in Belgium Amid Economic Concerns
Fed policymakers divided on timing of interest rate cuts
Trump signals imminent agreement with Harvard University
Inheritance tax referendum alarms Swiss billionaire community
Japan cancels bilateral security meeting amid US defence demands
AI skeptic Emily Bender warns that ‘the emperor has no clothes’
Israel Confirms Assassination of Quds Force Commander in Tehran
16 Billion Login Credentials Leaked in Unprecedented Cybersecurity Breach
Senate hearing on who was 'really running' Biden White House kicks off
Iranian Military Officers Reportedly Seek Contact with Reza Pahlavi, Signal Intent to Defect
FBI and Senate Investigate Allegations of Chinese Plot to Influence the 2020 Election in Biden’s Favor Using Fake U.S. Driver’s Licenses
Vietnam Emerges as Luxury Yacht Destination for Ultra‑Rich
Plans to Sell Dutch Embassy in Bangkok Face Local Opposition
China's Iranian Oil Imports Face Disruption Amid Escalating Middle East Tensions
Trump's $5 Million 'Trump Card' Visa Program Draws Nearly 70,000 Applicants
DGCA Finds No Major Safety Concerns in Air India's Boeing 787 Fleet
Airlines Reroute Flights Amid Expanding Middle East Conflict Zones
Elon Musk's xAI Seeks $9.3 Billion in Funding Amid AI Expansion
Trump Demands Iran's Unconditional Surrender Amid Escalating Conflict
Israeli Airstrike Targets Iranian State TV in Central Tehran
President Trump is leaving the G7 summit early and has ordered the National Security Council to the Situation Room
Taiwan Imposes Export Ban on Chips to Huawei and SMIC
Israel has just announced plans to strike Tehran again, and in response, Trump has urged people to evacuate
Netanyahu Signals Potential Regime Change in Iran
Juncker Criticizes EU Inaction on Trump Tariffs
EU Proposes Ban on New Russian Gas Contracts
Analysts Warn Iran May Resort to Unconventional Warfare
Iranian Regime Faces Existential Threat Amid Conflict
×