Caribbean States Commit To Advancing Joint Investigation Teams Framework
Caribbean states have committed to advancing the development of a regional framework for Joint Investigation Teams (JITs) following a two-day legal forum hosted in Barbados.
During the forum, which was hosted
by the Office of the Attorney General of Barbados and sponsored by the
Inter-American Development Bank and the Regional Security System (RSS), mechanisms
for strengthening cross-border financial investigations and asset recovery were
examined.
Director of Strategic Services
and International Affairs at the RSS, Rhea Reid-Bowen, said one of the major
outcomes of the forum was an agreement from participating countries to move the
initiative forward.
“At the conclusion of the
Legal Forum, there was a firm commitment from countries to advance the concept
of Joint Investigation Teams in the Caribbean. It was agreed that the Model
Framework agreement would be completed and forwarded to Attorneys General for
review. Recommendations suggested that Joint Investigation Teams (JITs) would
significantly benefit the Caribbean region and should be adapted from the
Eurojust model to suit regional legal systems and operational realities. Furthermore,
it was recommended that a pilot JIT involving at least two jurisdictions be
established in the coming months.” Mrs. Reid-Bowen stated.
Addressing some of the key
challenges discussed during the forum, she explained that while differences in legislative
frameworks across Caribbean jurisdictions could affect cross-border
investigations and asset recovery efforts, they were surmountable.
“The operationalisation of a
JITs mechanism requires participating countries to agree on criteria for
evidence admissibility, disclosure of information and the terms and conditions
under which foreign LEAs participating in the JIT, will be deployed in the
respective territories throughout the Caribbean. The model framework agreement
must therefore incorporate standards that are flexible or broad enough to guide
competent authorities in crafting a suitable agreement governing their specific
JITs that would be established in the future,” Mrs. Reid-Bowen explained.
Emphasising that a regional
JIT framework would significantly improve the speed and coordination of
criminal investigations across the Caribbean, she noted that the forum agreed
that the Concept Paper on JITs should be presented to national Cabinets for
endorsement. It was further recommended that the proposed framework be submitted to other regional organs, such as the
CARICOM Council for National Security and Law Enforcement (CONSLE), to secure wider
regional political support.
“A regional JIT framework
would improve cooperation by allowing competent authorities to gather and
exchange evidence directly without relying on traditional mutual legal
assistance processes. It would also enhance intelligence sharing, operational
coordination, and collaboration among prosecutors, judges, and law enforcement
agencies across jurisdictions. Additionally, the framework would provide
standardised procedures and agreements tailored to Caribbean legal systems,
thereby reducing conflicts between parallel investigations, the RSS official
opined.
Looking ahead, Mrs. Reid-Bowen said the RSS would also explore potential opportunities for collaboration with Eurojust and EL PACTO to support cross border investigations involving European and Latin American jurisdictions.
