X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - KAIETEURNEWSONLINE.COM - A la Une - 20/Jun 04:16

187 money laundering cases pending in court- Nandlall

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 […]

Articles similaires

Sorry! Image not available at this time

FATF urges India to reduce pending laundering cases

times of india - 19/Sep 22:08

The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in...

Sorry! Image not available at this time

AG warns police against locking up people found with less than 30 grams of ganja

kaieteurnewsonline.com - 26/Sep 04:43

Kaieteur News – Attorney General and Minister of Legal Affairs Anil Nandlall on Tuesday urged members of the Guyana Police Force to avoid arresting...

Sorry! Image not available at this time

Guyana’s Constitution remains most advanced, democratic in the region –Attorney-General Nandlall says

guyanachronicle.com - 18/Sep 08:50

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...

Sorry! Image not available at this time

Guyana’s Constitution remains most advanced, democratic in the region –Attorney-General Nandlall says

guyanachronicle.com - 18/Sep 08:50

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...

AG’s office hosts anti-money laundering workshop

newsday.co.tt - 19/Sep 19:08

The office of the Attorney General and Ministry of Legal Affairs (AGLA), in collaboration with the EU Global Facility on Anti-Money Laundering and...

Sorry! Image not available at this time

Judiciary must act swiftly to restore credibility in election case – Attorney General says

guyanachronicle.com - 19/Sep 09:15

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...

Sorry! Image not available at this time

Police should never hesitate to respond to domestic violence reports – Nandlall

stabroeknews.com - 24/Sep 06:10

Officers of the Guyana Police Force (GPF) should never hesitate to respond to reports of domestic violence, Attorney General and Minister of Legal...

Sorry! Image not available at this time

Wales gas project facing 3-month delay due to sub-contractors – Brassington

kaieteurnewsonline.com - 27/Sep 04:18

Kaieteur News – Winston Brassington, Head of the Gas-to-Energy (GTE) Task Force, in a statement on Thursday disclosed that the construction of the...

CJ dismissed Cathy Hughes `low-life’ case – Attorney General

stabroeknews.com - 06:04

Chief Justice (ag), Roxane George SC, yesterday dismissed the legal proceedings filed by  Catherine Hughes on 12th December 2023, seeking a number of...

Sorry! Image not available at this time

FATF report warns 'Left-wing groups seeking to overthrow Indian govt'

times of india - 19/Sep 16:50

The Financial Action Task Force (FATF) has identified left-wing extremist groups as a threat to the Indian government, with significant terrorism...

Les derniers communiqués

  • Aucun élément