Anti-money laundering risk assessment looks at Mobile Money, phone cards
It was stressed that unique approaches are needed for Guyana A workshop organised by the World Bank and the ...
Tag: Guyana money laundering
SOCU raids home, store of Regent Street businessman; PPP peeved
The People’s Progressive Party (PPP) is peeved at the continued operations of the Special and Organised Crime Unit (SOCU) while ...
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