The United States has agreed to support the country’s anti-money laundering regime by covering the cost of the initial training
The Financial Intelligence Unit (FIU) yesterday announced that it has spearheaded the completion of the country’s first money laundering and
Guyana: Gold Board General Manager, others sent on administrative leave to facilitate money laundering probe
The General Manager of the Guyana Gold Board, Lisaveta Ramotar was Thursday sent on administrative leave to pave the way for
The opposition People’s Progressive Party (PPP) said it will not support any swift passage of amendments to the country’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act 2015 and has signalled to government that it will object to this at the scheduled May 4 sitting of the House.
Even as Nigeria, Brussels and Paris continue to grapple with the after-effects of acts of terrorism, a thorough assessment is needed here in Guyana to determine the money laundering and terrorist financing risks that exist, Attorney General and Legal Affairs Minister Basil Williams said yesterday.
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Fitness instructor Ed Lumsden was trying to log in to his online bank account last week when he discovered HSBC (HSBA.L) had closed it without warning. Lumsden, who counts British television presenter Davina McCall among ...
The UK’s Information Commissioner says she will seek a warrant to look at the databases and servers used by British
Britain’s government and regulators will look in detail at the potential risks from cryptocurrencies like bitcoin, British junior finance minister
Regulators from across the world start work this week on a blueprint for a global “sandbox” or testing bed for
AP — Slovakia’s prosecutor general asked Italian authorities on Monday to create a joint team with Slovakia to investigate the