Tag Archives: Guyana money laundering

  A workshop organised by the World Bank and the Ministry of Finance will be looking at the use of Mobile Money and phone cards as forms of money laundering in Guyana over the next few days. The risk assessment workshop which includes several stakeholders will be looking at ways to combat challenges in the money laundering sphere that are ...

The People’s Progressive Party (PPP) is peeved at the continued operations of the Special and Organised Crime Unit (SOCU) while it remains under the auspices of the Ministry of the Presidency. The latest incident as revealed by Former Attorney General Anil Nandlall was the raid of the Kitty home of a businessman in the wee hours of Wednesday morning. Nandall ...