Leahy amendment restrictions and domestic operations hamper bilateral cooperation to resolve financial crimes.  Drug trafficking remains the primary source of illicit funds in Saint Lucia.  In 2023, Saint Lucia amended the “Proceeds of Crime Act” (POCA).  In 2024, Saint Lucia recorded one money laundering prosecution involving $35,226, two forfeiture orders amounting to $98,119, and eight … Continue reading 2025 INCSR: Volume 2 – Money Laundering St Lucia