Tag: Financial Crimes
Special Organised Crime Unit investigators undergoing advanced training
To efficiently tackle financial crimes DPI, Guyana, Tuesday, July 10, 2018 Investigators of the Special Organised Crime Unit (SOCU) ... Read More
Financial crimes undermine stability, damages reputation of countries – AG
DPI, GUYANA, Monday, January 22, 2018 The Caribbean Financial Action Task Force (CFATF) facilitated Assessors Training Seminar officially commenced today ... Read More
Jamaica encourages dialogue as Guyana prepares for fourth round of CFATF/FATF evaluations
DPI, GUYANA, Tuesday, November 14, 2017 Guyana must facilitate “a lot of dialogue” as it prepares to face its fourth-round ... Read More