newssourcegy.com
CFATF sees need for unified Law Enforcement response to money laundering in Guyana - News Source Guyana
The Caribbean Financial Action Task Force (CFATF) has concluded its onsite visit and assessment of Guyana’s Anti-Money Laundering regime and sees the need for a unified approach in tackling money laundering by the various law enforcement agencies. In a statement, the Attorney General’s Office also indicated that the team noted that Guyana was investigating money […]
News Source Guyana