by GHK Lall Right before the stunned eyes of this nation a real life film noir unfolds with one sizzling...
Read moreDetailsby GHK Lall The more I study anti money laundering requirements, the more I come to see the entire process...
Read moreDetailsStatement by Dr. David Hinds on the 37th anniversary of the assassination of Dr. Walter Rodney Rodney, the exemplar of...
Read moreDetailsby GHK Lall There is increasing concern for that which is taking shape in this society. Taking shape runs the...
Read moreDetailsSharmini Rampersaud, AICA. A risk- based approach has an important role in financial institutions in relation to Anti-Money Laundering and...
Read moreDetailsReference is made to the Demerara Waves online article of May 22nd, captioned “PM’s luxury ride raises eyebrows in Parliamentary...
Read moreDetailsThe Bank of Guyana (BOG) Supervision Guideline No.13 states that money laundering means: “A person commits the offence of money...
Read moreDetails"Jesus Christ is the same yesterday and today and forever." - Hebrews 13:8 Basil Springer Much energy has been spent...
Read moreDetailsby GHK Lall Tax has to be among the most hated words in this country. It ranks right up there...
Read moreDetailsI have been charged for stealing books, the subscriptions for which were paid for by the Government of Guyana, which...
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