Woman charged for money laundering

Basseterre, St. Kitts, October 25, 2019 (RSCNPF): On October 23, 2019, Police formally charged Corrie Lawrence of Cherry Gardens, Nevis for the offence of Money Laundering.

 

Lawrence was previously arrested on October 04 and charged with forty-six (46) counts of Forgery.

 

The offences were committed between June 01, 2010 and September 30, 2016.

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