The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in...
Vous n'êtes pas connecté
Kaieteur News – Some 187 cases of money laundering are still being heard in the courts here, Attorney General, Anil Nandlall has disclosed. He made the comments during his programme ‘Issues in the News’ on Tuesday. The information he said is part of the update provided to the Caribbean Financial Action Task Force (CFATF) at […]
The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in...
Kaieteur News – Attorney General and Minister of Legal Affairs Anil Nandlall on Tuesday urged members of the Guyana Police Force to avoid arresting...
ATTORNEY-GENERAL and Minister of Legal Affairs, Anil Nandlall, S.C. has said that Guyana’s Constitution is and remains one of the most advanced and...
ATTORNEY-GENERAL and Minister of Legal Affairs, Anil Nandlall, S.C. has said that Guyana’s Constitution is and remains one of the most advanced and...
The office of the Attorney General and Ministry of Legal Affairs (AGLA), in collaboration with the EU Global Facility on Anti-Money Laundering and...
IN light of the latest delay in the much-anticipated trial on election fraud, Minister of Legal Affairs and Attorney General, Anil Nandlall, S.C has...
Officers of the Guyana Police Force (GPF) should never hesitate to respond to reports of domestic violence, Attorney General and Minister of Legal...
Kaieteur News – Winston Brassington, Head of the Gas-to-Energy (GTE) Task Force, in a statement on Thursday disclosed that the construction of the...
Chief Justice (ag), Roxane George SC, yesterday dismissed the legal proceedings filed by Catherine Hughes on 12th December 2023, seeking a number of...
The Financial Action Task Force (FATF) has identified left-wing extremist groups as a threat to the Indian government, with significant terrorism...