Tag: Asset Recovery Unit (ARU)
State, law enforcement agency members trained to advance financial justice
Members of state and law enforcement agencies have commenced a three-day workshop hosted by the Ministry of Legal Affairs in ... Read More
Govt, RSS to host Financial Investigation, Asset Recovery Workshop
In order to improve the State’s capabilities to tackle financial crimes and Anti-Money Laundering and Countering the Financing of Terrorism ... Read More
Regional Security System Asset Recovery Unit meets with the Attorney General
The Honourable Attorney General and Minister of Legal Affairs, Mohabir Anil Nandlall, S.C, M.P, on Thursday met with a visiting ... Read More