Tag Archives: money launderingg

Guyana’s anti-money laundering agents seized more than GYD$16 million from a house in East Coast Demerara and two persons have been arrested, according to police and well-placed sources. The cash seized includes almost US$80,000, GYD$1 million and Trinidad and Tobago dollars. Sources said operations were carried out at East Bank Demerara and East Coast Demerara, but the cash was seized ...

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