Beautiful Virgin Islands

Friday, Aug 08, 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
Trump Administration Increases Reward for Arrest of Venezuelan President Maduro to Fifty Million Dollars
Armenia and Azerbaijan to Sign US-Brokered Framework Agreement for Nakhchivan Corridor
British Labour Government Utilizes Counter-Terrorism Tools for Social Media Monitoring Against Legitimate Critics
OpenAI Launches GPT‑5, Its Most Advanced AI Model Yet
Embarrassment in Britain: Homelessness Minister Evicted Tenants and Forced to Resign
President Trump nominated Stephen Miran, his top economic adviser and a critic of the Federal Reserve, to temporarily fill an open Fed seat
The AI-Powered Education Revolution: Market Potential and Transformative Impact
Chikungunya Virus Outbreak in Southern China: Over 7,000 Hospitalized
French wine makers have seen catastrophic damage to vines that were almost ready to be harvested after the worst fires in more than 70 years burned through the south of the country
US Lawmaker Probes Intel CEO’s China Ties Amid National Security Concerns
Brazilian President Lula says he’ll contact the leaders of BRICS states to propose a unified response to U.S. tariffs
Trump Open to Meeting Putin as Soon as Next Week, with Possible Trilateral Summit Including Zelenskiy
Katy Perry and Justin Trudeau spark dating rumors, joining high stakes world of celeb-politician romances
US envoy Steve Witkoff arrived in Moscow to seek a breakthrough in the Ukraine war ahead of President Trump’s peace deadline
WhatsApp Deletes 6.8 Million Scam Accounts Amid Rising Global Fraud
Nine people have been hospitalized and dozens of salmonella cases have been reported after an outbreak of infections linked to certain brands of pistachios and pistachio-containing products, according to the Public Health Agency of Canada
Karol Nawrocki Inaugurated as Poland’s President, Setting Stage for Clash with Tusk Government
Trump Signals JD Vance as ‘Most Likely’ MAGA Successor for 2028
US Charges Two Chinese Nationals for Illegal Nvidia AI Chip Exports
Texas Residents Face Water Restrictions While AI Data Centers Consume Millions of Gallons
U.S. Tariff Policy Triggers Market Volatility Amid Growing Global Trade Tensions
Tariffs, AI, and the Shifting U.S. Macro Landscape: Navigating a New Economic Regime
Representative Greene Urges H-1B Visa Cuts Amid U.S.-India Trade Tensions
U.S. House Committee Subpoenas Clintons and Senior Officials in Epstein Investigation
Sydney Sweeney Registered as Republican as Controversial American Eagle Ad Sparks Debate
Trump Accuses Major Banks of Politically Motivated Account Denials and Prepares Executive Order
TikTok Removes Huda Kattan Video Over Anti-Israel Conspiracy Claims
Trump Threatens Tariffs on India Over Russian Oil Imports
German Finance Minister Criticizes Trump’s Attacks on Institutions
U.S. Proposes Visa Bond of Up to $15,000 for Some Applicants
U.S. Farmers Increase Lobbying Amid Immigration Crackdown
Elon Musk Receives $23.7 Billion Tesla Stock Award
Texas House Paralyzed After Democrats Walk Out Over Redistricting
Mexican Cartels Complicate Sheinbaum’s U.S. Security Talks
Mark Zuckerberg Declares War on the iPhone
India Rejects U.S. Tariff Threat, Defends Russian Oil Purchases
United States Establishes Strategic Bitcoin Reserve and Digital Asset Stockpile
Thousands of Private ChatGPT Conversations Accidentally Indexed by Google
China Tightens Mineral Controls, Curtailing Critical Inputs for Western Defence Contractors
OpenAI’s Bold Bet: Teaching AI to Think, Not Just Chat
Tesla Seeks Shareholder Approval for $29 Billion Compensation Package for Elon Musk
Nvidia is cutting prices on its RTX 50-series graphics cards after sales slowed and inventories piled up
Ghislaine Maxwell Transferred to Minimum-Security Prison Amid Ongoing DOJ Discussions
U.S. Tariffs Surge to Highest Levels in Nearly a Century Under Second Trump Term
Matt Taibbi Slams Media for Role in Russiagate Narrative
Pilots Call for Mental Health Support Without Stigma
All Five Trapped Miners Found Dead After El Teniente Mine Collapse
Ong Beng Seng Pleads Guilty in Corruption Case Linked to Former Singapore Transport Minister
BP’s Largest Oil and Gas Find in 25 Years Uncovered Offshore Brazil
Italy Fines Shein One Million Euros for Misleading Sustainability Claims
×