Faisal Osman to deliver presentations to the ARIN-CARIB Annual Conference in George Town, Cayman Islands

ARIN-CARIB, The Asset Recovery Inter-Agency Network for the Caribbean, is a network of law enforcement and judicial practitioners in the field of asset tracing, freezing, seizure and confiscation. Each member state is represented by a law enforcement officer and a judicial expert (prosecutor, investigating judge, etc. depending on the legal system).

The aim of ARIN-CARIB is to increase the effectiveness of members’ efforts in depriving criminals of their illicit profits on a multi-agency basis by establishing itself as the centre of professionals’ network in tackling the proceeds of crime.

On 27th and 28th July 2023 they hold their Annual Conference which comprises 2 packed days of presentations and panel sessions in respect to local, regional and international issues in Financial Crime and Asset Recovery.

Faisal Osman is presenting on restraint and freezing, and a second session on civil recovery.

This year’s conference is hosted by the Cayman Islands.