Tag: Special Organised Crime Unit

─ Guyana became a cesspool of corruption under PPP DPI, Guyana, Monday, April 8, 2019 The lead article in today’s ... Read More

DPI, Guyana, Monday, September 3, 2018 Guyana is in the fourth round of mutual evaluation by the Caribbean Financial Action ... Read More

─ Guyana has made progress in advancing measures DPI, Guyana, Wednesday, July 11, 2018 Guyana has made progress in advancing ... Read More

To efficiently tackle financial crimes DPI, Guyana, Tuesday, July 10, 2018 Investigators of the Special Organised Crime Unit (SOCU) ... Read More

DPI, GUYANA, Wednesday, April 25, 2018 The recent attacks by the People’s Progressive Party on the judiciary and the Caribbean ... Read More

DPI, GUYANA, Friday, April 13, 2018 Attorney General (AG) and Minister of Legal Affairs Basil Williams S.C. called on ... Read More

DPI, Guyana, Thursday, January 11, 2018 Financial crimes must be reported to Special Organised Crime Unit (SOCU) if they are ... Read More

DPI, Guyana, Wednesday, November 15, 2017 The Financial Intelligent Unit (FIU) is combing through a rising number of reports of ... Read More

Georgetown, GINA, January 26, 2017 The Final Report of the Forensic Audit on the Guyana Rice Development Board (GRDB) was ... Read More

Georgetown, GINA, August 5, 2016 Attorney General and Minister of Legal Affairs Basil Williams today, met with insurance companies and ... Read More