Anti-money laundering mechanism to scrutinise non-financial businesses
Attorney General Anil Nandlall. At extreme left is the Director of Public Prosecutions, Shalimar Hack and Head of Guyana's Financial ...
Tag: Financial Intelligence Unit (FIU)
OPINION: Dirty money, dirty people. Who knows them, owns them?
By GHK Lall It is good that Guyanese get to hear from the local Financial Intelligence Unit (FIU). A $2 ...
No criminal charge for Asst Police Commissioner Brutus on first allegation; SOCU awaits advice on recommended charges from “expansive” probe
Assistant Police Commissioner Calvin Brutus Assistant Police Commissioner, Calvin Brutus would not be charged for "certain activities" that he had ...
High Court freezes bank accounts linked to police officer’s wife
As a wide-ranging probe by the Guyana Police Force's Special Organised Crime Unit (SOCU) into alleged financial improprieties widens, investigators ...
SOCU to investigate police officer Brutus; no promotion now
Assistant Police Commissioner (ag), Calvin Brutus (centre) The Guyana Police Force's Special Organised Crime Unit (SOCU) would be investigating alleged ...
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