Global Forensic Inst (@forensictt) 's Twitter Profile
Global Forensic Inst

@forensictt

Fraud Prevention, AML, CTF, Asset tracing

ID: 3178435753

linkhttp://www.globalforensictt.com calendar_today28-04-2015 16:50:18

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CaribbeanNewsNetwork (@caribbeannewsuk) 's Twitter Profile Photo

#STVINCENT: Prime Minister Dr. Ralph Gonsalves says the illicit trade in firearms and light weapons, including assault weapons, is a priority threat to citizen security in his country and the rest of the #Caribbean Community (CARICOM).

#STVINCENT:  Prime Minister Dr. Ralph Gonsalves says the illicit trade in firearms and light weapons, including assault weapons, is a priority threat to citizen security in his country and the rest of the #Caribbean Community (CARICOM).
Elizabeth Williams (@ewilliamstv6) 's Twitter Profile Photo

OFF-DUTY CITY DETECTIVE SPRINTS 500M, TO ARREST ALLEGED KIDNAPPER: Via the TTPS Off-duty female detective WPC Onika Pascual Medina, sprinted 500m, called for back , to arrest an alleged kidnapper. The suspect was held in the vicinity of the Charford Courts Building.CCN TV6

OFF-DUTY CITY DETECTIVE SPRINTS 500M, TO ARREST ALLEGED KIDNAPPER:
Via the TTPS 
Off-duty female detective WPC Onika Pascual Medina,  sprinted 500m, called for back , to arrest an alleged kidnapper. The suspect was held  in the vicinity of the Charford Courts Building.<a href="/tv6tnt/">CCN TV6</a>
Colm Imbert (@imbertcolm) 's Twitter Profile Photo

TT's GDP per capita in 2023 is US$21,000, Jamaica's is US$6,200 and Barbados' is US$21,000. In 2020, our GDP per capita was US$16,100, Jamaica's was US$5,100 and Barbados' was US$16,600. Our GDP per capita increased by 30% from 2020 to 2022, Jamaica by 21% and Barbados by 26%

Colm Imbert (@imbertcolm) 's Twitter Profile Photo

The Newsday deserved kudos for an insightful, well-written account of my speech on our Financial Inclusion Report yesterday newsday.co.tt/2024/08/20/upd… However, the Guardian's coverage of the same event missed the point entirely and the Express amazingly published the wrong speech!

Democratic Wins Media (@democraticwins) 's Twitter Profile Photo

BREAKING: In a shocking leak, JD Vance calls women who cannot biologically have children miserable people. Retweet to make sure every American sees this and knows how vile Vance is.

Democratic Wins Media (@democraticwins) 's Twitter Profile Photo

BREAKING: Mike Pence has just announced that he cannot in good conscience vote for Donald Trump. Retweet to make sure every American sees this clip.

Democratic Wins Media (@democraticwins) 's Twitter Profile Photo

BREAKING: Anderson Cooper just did a complete fact check on Donald Trump’s press conference from earlier. It’s about time the media holds Trump accountable. Retweet so all Americans see this.

Elon Musk (@elonmusk) 's Twitter Profile Photo

The Blindsight device from Neuralink will enable even those who have lost both eyes and their optic nerve to see. Provided the visual cortex is intact, it will even enable those who have been blind from birth to see for the first time. To set expectations correctly, the vision

The Blindsight device from Neuralink will enable even those who have lost both eyes and their optic nerve to see.

Provided the visual cortex is intact, it will even enable those who have been blind from birth to see for the first time.

To set expectations correctly, the vision
CNC3TV (@cnc3tv) 's Twitter Profile Photo

Prime Minister Dr Keith Rowley is appealing to citizens to acknowledge their accomplishments rather than their failures. The PM made the comment on Monday evening at a ceremony for the renaming of Queen’s Hall Auditorium to the Winifred Atwell Auditorium. For more…

Prime Minister Dr Keith Rowley is appealing to citizens to acknowledge their accomplishments rather than their failures. The PM made the comment on Monday evening at a ceremony for the renaming of Queen’s Hall Auditorium to the Winifred Atwell Auditorium.

For more…
Colm Imbert (@imbertcolm) 's Twitter Profile Photo

Yesterday, at an ICATT event, I outlined a series of electronic and online payment options available to the public at the EMA, TTBiz link at the MTI, Inland Revenue, Immigration, Companies Registry, the Judiciary etc etc. The media forgot to mention this GOOD NEWS. I wonder why?

Colm Imbert (@imbertcolm) 's Twitter Profile Photo

The UNC is spreading an outrageous lie that TT is the 7th worst performing economy in the world and claiming that this lie is in IMF publications. In truth, the IMF has confirmed that our economy has experienced 3 consecutive years of economic growth, one of the best in the world

Colm Imbert (@imbertcolm) 's Twitter Profile Photo

Our media loves commess. Today, the Guardian published a misleading headline: "Central Bank STOPS audits by Auditor General". The truth is that the Auditor General wrote the CBTT in March 2024 and indicated that she was not in a position to audit the accounts of the CBTT for 2024

Colm Imbert (@imbertcolm) 's Twitter Profile Photo

After years of hard work, based on a review of T&T's status up to April 11, 2025, T&T was just determined by the Global Forum on Transparency and Exchange of Tax Information to be LARGELY COMPLIANT with the OECD standard!! We are on our way to removal from the GF/EU blacklists!

After years of hard work, based on a review of T&amp;T's status up to April 11, 2025, T&amp;T was just determined by the Global Forum on Transparency and Exchange of Tax Information to be LARGELY COMPLIANT with the OECD standard!! We are on our way to removal from the GF/EU blacklists!