Tag: SOCU
State Asset Recovery Agency commences training for its operatives
DPI, Guyana, Monday, November 20, 2017 The State Asset Recovery Agency (SARA) in collaboration with the Caribbean Institute of Forensic ... Read More
Hundreds of suspicious financial reports flood FIU- Director
DPI, Guyana, Wednesday, November 15, 2017 The Financial Intelligent Unit (FIU) is combing through a rising number of reports of ... Read More
Security sector boosted with China’s US$2.6M communications and transportation donation -President says Gov’t focused on equipping GPF
Georgetown, Guyana – (November 07, 2017) President David Granger said that as threats to human safety and public security continue to increase ... Read More
State Minister defends SOCU’s work – says capacity and competence being strengthened
DPI, GUYANA, Saturday, November 4, 2017 State Minister, Joseph Harmon has defended the work of the Special Organised Crime Unit ... Read More
US State Department Update on Guyana’s AMLCFT Status – March 2017 report
The US State Department report published in March 2017 highlights the progress made by Guyana with respect to its AML/CFT ... Read More
Anti-Money Laundering Outreach and Sensitisation Seminar
Attorney General and Minister of Legal Affairs Basil Williams S.C., M.P. and members of the Ministry of Legal Affairs Compliance Team, held a ... Read More
COURTESY CALL BY DAVID ROBINSON, ANTI- CORRUPTION ADVISER, UNODC
On 11th September 2017, Mr David Robinson, Anti-Corruption Adviser for the United Nations Office on Drugs and Crime (UNODC), paid a ... Read More
Skeldon Factory and Marriot Hotel; financial mistakes or something else?
DPI/GINA, Guyana, Sunday, June 11, 2017 With the millions misspent by the previous government, increasingly being brought to the fore, ... Read More
Handing over of Forensic Audit Reports for National Insurance Scheme (NIS), National Drainage and Irrigation Authority(NDIA), Guyana Lotteries Committee, Scrap Metal Unit, Central Housing and Planning Authority(CH&PA) and the Ministry of Home Affairs’ Purchase of a Water Cannon to Commissioner of Police.
On Wednesday May 24, 2017, Hon. Jaipaul Sharma, Minister Within the Ministry of Finance met with Commissioner of Police Seelall ... Read More
Guyana to participate in several overseas training seminars
GINA, GUYANA, Thursday, May 18, 2017 Cabinet has approved Guyana’s participation at a meeting of the Asset Recovery Agency Network ... Read More