Tag: Asset Recovery Unit (ARU)

State, law enforcement agency members trained to advance financial justice

State, law enforcement agency members trained to advance financial justice

- October 11, 2023

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

Govt, RSS to host Financial Investigation, Asset Recovery Workshop

- October 7, 2023

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

Regional Security System Asset Recovery Unit meets with the Attorney General

- February 16, 2023

The Honourable Attorney General and Minister of Legal Affairs, Mohabir Anil Nandlall, S.C, M.P, on Thursday met with a visiting ... Read More