The content originally appeared on: Trinidad and Tobago Newsday News Faris Al-Rawi - Attorney General Faris Al-Rawi says the introduction of the Finance (No.2) Bill would deal specifically with fraudulent investments and financial transactions and separate them from legitimate systems of finance. The bill imposes a criminal penalty of $10 million and ten years imprisonment plus an administrative fine of up to $5 million for anyone who operates a prohibited scheme, including Ponzi and pyramid schemes. During his contribution on […]
