OPINION: What will the PPP Gov’t do with access to information networks?
by GHK Lall I note with interest the development where Guyana has joined regional information sharing networks to facilitate going ...
Tag: money laundering
US jails Guyanese ‘Cash Jet’ pilot for 13 years for cocaine trafficking
Reproduced from Gainesville Sun Khamraj Lall A Guyanese man, who owned a charter airline and maintenance company based in Gainesville ...
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 ...
Dirty cash being laundered through money transfer agencies
Director of Guyana's Financial Intelligence Unit, Matthew Langevine. Director of the Financial Intelligence Unit (FIU) of Guyana, Matthew Langevine says ...
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 ...
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