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Daily Archives: July 24, 2016

FBI trains Guyanese, Caribbean law enforcers in countering financial crimes

Guyanese law enforcement agents and their counterparts from a number of Caribbean countries are among those trained by the United States’ Federal Bureau of Investigations (FBI) to identify and pursue financial crimes. The Ministry of Public Security said four FBI officers tutored the participants on a number of topics including money laundering schemes, terror financing, illicit trade-based transfer systems, charting ...

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Sanjay’s Jewellery allegedly robbed

Police were Sunday investigating an alleged robbery committed at Sanjay’s Jewellery Store on Sheriff Street, Campbelville , Georgetown. The owner, Bishnarine ‘Sanjay’ Persaud was not immediately available to give an account of the incident as he was said to be speaking with investigators inside the building. However, Divisional Police Commander, Assistant Commissioner Clifton Hicken told Demerara Waves Online News that ...

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