Tag Archives: Anti-Money Laundering and Countering of Financing Terrorism

One day after Acting Police Commissioner Clifton Hicken denied that a high-ranking police officer ever deposited tens of millions of dollars into a Guyana Police Credit Union account, fresh information has surfaced showing that the money was deposited and returned to that officer. The officer, Deputy Police Commisioner Calvin Brutus, on Wednesday opted to remain silent when he was questioned ...

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