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 […]

187 money laundering cases pending in court- Nandlall

kaieteurnewsonline.com - 20/Jun 04:16

Kaieteur News – Some 187 cases of money laundering are still being heard in the courts here, Attorney General, Anil Nandlall has disclosed. He made...

Gov’t acted promptly following disclosures by U.S. government – AG says

guyanachronicle.com - 20/Jun 09:30

ATTORNEY General (AG) and Minister of Legal Affairs, Anil Nandlall, has said that Guyana’s government took with promptitude serious and drastic...

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 - 04:55

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...

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

cde.news - 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...

Binance: il crypto-exchange riceve una multa da $2,25 milioni in India

cryptonomist.ch - 20/Jun 09:00

The Indian financial intelligence unit (FIU-IND) states that it has not complied with the country's anti-money laundering regulations.

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...

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