…says cash linked to bribery, tax evasion, gold smuggling, money laundering (Kaieteur News) – More than $2 billion in suspicious transactions...

Officials said authorities will examine the annual turnover of registered firms and assess whether the correct amount of tax is being deposited

Officials said authorities will examine the annual turnover of registered firms and assess whether the correct amount of tax is being deposited

Starting Nov. 15, the public, including members of media, may request copies of the statements of assets, liabilities and net worth (SALNs) of...

Starting Nov. 15, the public, including members of media, may request copies of the statements of assets, liabilities and net worth (SALNs) of...

The Office of the Ombudsman will begin keeping digital copies of the statements of assets, liabilities and net worth of government officials to...

The Office of the Ombudsman will begin keeping digital copies of the statements of assets, liabilities and net worth of government officials to...

The Enforcement Directorate has attached assets worth over Rs 11 crore belonging to cricketers Suresh Raina and Shikhar Dhawan in a money-laundering...

The Enforcement Directorate has attached assets worth over Rs 11 crore belonging to cricketers Suresh Raina and Shikhar Dhawan in a money-laundering...

Guyana has been thrown into political turmoil following the arrest and possible extradition to the United States of the country’s main opposition...