Demerara Waves Online News- Guyana Riding on the Crest of Truth
Lawyers, accountants, real estate agents, used car dealers and registered charities were Wednesday highlighted as “most vulnerable” to money laundering, even as the Guyana government boasted of making headway in reducing the country’s “high” risk for financial crimes. National Risk Assessment (NRA) Coordinator, Alicia Williams said a 2016-2017 National Risk Assessment found that, “the most vulnerable sectors were the attorneys-at-law, ...
Read More »Guyana strengthening anti-money laundering system but lawyers, property dealers, charities among “most vulnerable”
