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Published 1 year ago

Risk Assessment flags SOCU’s failure to probe intelligence reports

Summary by Stabroek News

The Special Organised Crime Unit (SOCU) received 100 Suspicious Transaction Reports (STRs) that had a connection to money laundering from 2016 to 2020 but investigated less than half, according to the second Money Laundering and Terrorist Financial (ML/TF) National Risk Assessment (NRA) report.The article Risk Assessment flags SOCU’s failure to probe intelligence reports appeared first on Stabroek News.

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Risk Assessment flags SOCU’s failure to probe intelligence reports

The Special Organised Crime Unit (SOCU) received 100 Suspicious Transaction Reports (STRs) that had a connection to money laundering from 2016 to 2020 but investigated less than half, according to the second Money Laundering and Terrorist Financial (ML/TF) National Risk Assessment (NRA) report.The article Risk Assessment flags SOCU’s failure to probe intelligence reports appeared first on Stabroek News.

1 year ago·Guyana

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