Guyana Strengthens Regional Fight Against Financial Crimes – AG
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3 Articles
Guyana strengthens regional fight against financial crimes – AG
…says asset recovery most powerful tool in combating transnational organised crime DPI – Guyana is advancing its anti-money laundering and asset recovery framework while strengthening regional cooperation to ensure criminals are stripped of the proceeds of crime and to combat transnational organised activities. Attorney General (AG) and Minister of Legal Affairs, Mohabir Anil Nandlall, SC, […] The post Guyana strengthens regional fight against f…
Asset Recovery Interagency Network of the Caribbean drafting legal frameworks to go after dirty money
Last Updated on Thursday, 16 July 2026, 2:27 by Writer As the Asset Recovery Interagency Network of the Caribbean (ARIN-CARIB) hammers out region-wide legal frameworks to go after dirty money, Guyana’s Director of Public Prosecutions (DPP) Shalimar Hack on Wednesday said the laws must provide for cooperation among agencies. “lnter-agency cooperation expedites investigations. Our laws […]
Guyana strengthens regional fight against financial crime
Guyana is advancing its anti-money laundering and asset recovery framework while strengthening regional cooperation to ensure criminals are stripped of the proceeds of crime and to combat transnational organised activities. Attorney General (AG) and Minister of Legal Affairs, Mohabir Anil Nandlall, SC, made the assertion on Wednesday at the opening of the 2026 Annual General […] The post Guyana strengthens regional fight against financial crime …
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