Tag: Special Organised Crime Unit (SOCU)
Hon. Attorney General & Minister of Legal Affairs leads Guyana’s delegation to Caribbean Financial Action Task Force (CFATF) 57th Plenary and Working Group Meetings
The Hon. Mohabir Anil Nandlall SC MP, Attorney General and Minister of Legal Affairs is currently leading Guyana’s delegation to ... 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
Court ruled in case of monies found in cans of paint
Mr. Michael Bagot, a Guyanese National was intercepted at Springlands Berbice crossing from Suriname on the 12th March 2020. He ... Read More
It in the interest of Dr. Singh to present himself to be questioned by SOCU-Minister Harmon
DPI/GINA, Guyana, Saturday, July 1, 2017 “I don’t know that you can put yourself in the place of someone who ... Read More
Issue of Presidential immunity clearly defined by Constitution-Minister Harmon
GINA, Guyana, Friday, March 10, 2017 The Constitution is very clear on the immunity granted to Presidents, Minister of State ... Read More
SOCU remains an agency under GPF – Harmon
GINA, GUYANA September 15, 2016 Minister of State, Joseph Harmon said that the Special Organised Crime Unit (SOCU) is a ... Read More
Fourth round monitoring to test Guyana’s AML/CFT systems
GINA, GUYANA, Wednesday, August 31, 2016 Minister of Legal Affairs and Attorney General, Basil Williams has stated that the fourth ... Read More