Global Forensic Inst

Fraud Prevention, AML, CTF, Asset tracing

[Global Forensic Inst @forensictt]

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[Dipanshu Kushwaha @Dipanshu_AI]

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[Colm Imbert @ImbertColm]

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!

[Kejan Haynes @KejanHaynes]

When you finally lose it in the staff meeting

[Colm Imbert @ImbertColm]

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

[Global Forensic Inst @forensictt]

Registration is open - https://t.co/QvShuRXFUt

[Colm Imbert @ImbertColm]

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

[Global Forensic Inst @forensictt]

Trinidad_Early Bird Registration is open - https://t.co/UD2CWo9RSk

[Colm Imbert @ImbertColm]

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?

[CNC3TV @CNC3TV]

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…
https://t.co/UvBm9oY7Jw

[Kejan Haynes @KejanHaynes]

Trinidad and Tobago establishes Diplomatic Relations with The State of Palestine

[Elon Musk @elonmusk]

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 will be at first be low resolution, like Atari graphics, but eventually it has the potential be better than natural vision and enable you to see in infrared, ultraviolet or even radar wavelengths, like Geordi La Forge.

Much appreciated, @US_FDA!

[Democratic Wins Media @DemocraticWins]

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.

[Democratic Wins Media @DemocraticWins]

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]

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.

[Alex Cole @acnewsitics]

You have to have a very dark soul to make fun of disabled people

[Colm Imbert @ImbertColm]

The Newsday deserved kudos for an insightful, well-written account of my speech on our Financial Inclusion Report yesterday https://t.co/gPyP4bCbNW However, the Guardian's coverage of the same event missed the point entirely and the Express amazingly published the wrong speech!

[Colm Imbert @ImbertColm]

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%

[T&T Police Service @TTPoliceService]

May 18th, 2023
MEDIA RELEASE

Point Fortin Couple Charged with Forgery

For more information:
https://t.co/g0uE2lktGH

[Asha Javeed @AJaveed]

On June 7, BBC will host World Questions in Port of Spain.