Remaining off the blacklist key to oil sector – former Caribbean anti-financial crimes boss
Calvin Wilson Former Executive Director of the Caribbean Financial Action Task Force (CFATF), Calvin Wilson on Saturday cautioned that if ...
Tag: CFATF
Govt to order Financial Intelligence Unit to report on its work
Attorney General and Minister of Legal Affairs, Basil Williams wants the Financial Intelligence Unit (FIU) to tell him what it ...
Recent News
Demerara Waves Media Inc. is a Guyana-based digital news media company committed to delivering timely, credible, and relevant news coverage. We report on key national issues, including politics, business, crime, education, health, sports, and culture, serving readers in Guyana and abroad.