Tag Archives: intelligence sharing

American Under Secretary for Arms Control and International Security, Bonnie Jenkins on Friday said the United States (U.S.) was satisfied with the heightened level of intelligence sharing between the two countries as part of their cooperation in combatting small arms trafficking. “I can’t say how much intel sharing is actually taking place but I do know that we’ve been able ...

Director of the Financial Intelligence Unit (FIU) of Guyana, Matthew Langevine says there are increasing suspicious reports of money launderers and drug traffickers piping their dirty monies through money transfer agencies. The FIU head said it has also been discovered that individuals involved in predicate offences tied to drug and human trafficking and money laundering are utilising the services of ...