Almost 200 money laundering cases pending before the courts

Almost 200 money laundering cases pending before the courts—AG Nandlall

–says this demonstrates Guyana’s willingness to deal with organised crimes ATTORNEY-GENERAL Anil Nandlall, SC, has revealed that nearly 200 money laundering cases are currently pending before the courts, highlighting the country’s ongoing battle against financial crimes. “We have a total of 187 cases pending in the criminal justice system in relation to money laundering-type […]

The lack of clarity on recent information on cases pending for money laundering presents much confusion

stabroeknews.com - 25/Jun 06:05

Dear Editor,

AG still to write US for information on sanctions

kaieteurnewsonline.com - 04/Jul 04:55

Kaieteur News – Attorney General (AG) and Minister of Legal Affairs, Anil Nandlall, SC on Tuesday evening disclosed that he is still to write the...

Panama Papers money-laundering accused acquitted

rnz.co.nz - 29/Jun 20:28

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and 'Operation Car Wash' scandals.

Assange Is Finally Free As America, Britain, Sweden And Australia Are Shamed – OpEd

eurasiareview.com - 29/Jun 01:17

This was quite a week in the annals of freedom of the press. Julian Assange, the founder of the whistleblower organization Wikileaks, after being...

India’s Claim To Have Replaced Colonial-Era Criminal Laws Is A Sham – Analysis

eurasiareview.com - 04/Jul 21:07

While some of the provisions of the new laws are progressive, critics say that they are generally harsher than the colonial laws, with increased...

Malta registers second lowest unemployment rate in EU – Eurostat / Malta News Briefing – Wednesday 3 July 2024

cde.news - 03/Jul 10:15

Morning Briefing Updaed 1200 Shaukat Ali, the suspected hidden hand in Vitals deal, charged with corruption: Pakistani businessman Shaukat Ali...

Alleged Money Laundering: Ex-Gov Bello Explains Why He Wants EFCC Trial In Kogi

news360.info - 28/Jun 14:45

Former Kogi State governor, Yahaya Bello, who is facing a 19-count charge, has provided reasons why the Economic and Financial Crimes Commission...

Shiimi confident greylisting won’t affect green hydrogen investments

namibian.com.na - 01/Jul 15:00

Finance minister Iipumbu Shiimi says despite Namibia being listed as one of the countries with poor measures to combat financial crimes, investors...

Fayose did not handle financial transactions in ₦6.9bn fraud case – Witness

bammagazine.com.ng - 01/Jul 16:03

The evidence was under cross-examination in the ongoing trial of Fayose for ₦6.9 billion in fraud and money laundering. A prosecution witness,...

EFCC’s 13th Witness Concludes Testimony in Fayose Trial

koko.ng - 01/Jul 14:45

A prosecution witness, Mr Abubakar Madaki, on Monday told a Federal High Court in Lagos that former Gov. Ayodele Fayose did not personally make any of...

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