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Guyana beefing up forensic investigation capacity; application of new forfeiture legislation

Guyana beefing up forensic investigation capacity; application of new forfeiture legislation
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Demerara mahaicaCommodore errington shurlandYonette cummings edwardsDenis chabrolGuyana police force special organised crime unitGuyana policeGuyana forensic science laboratoryMines commissionUniversity of guyanaGuyana revenue authorityGuyana forensic laboratoryLast updatedEast coastAttorney general anil nandlallRegional security systemAsset recovery unit

This Week-in-Review October 1st to October 7th

This Week-in-Review October 1st to October 7th
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United statesDemerara mahaicaPotaro siparuniDominican republicSpanish islandEstado de pernambucoEssequibo islands west demeraraCape verdeGail teixeiraBelle vueAubrey nortonNicholas deygoo boyerSherlina nageerAndriska thoringtonJames singhRoysdale forde

Govt partnering with RSS to swiftly address AML/CFT gaps

Govt partnering with RSS to swiftly address AML/CFT gaps
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Antigua and barbudaAvelon perryClifton hickenRobeson bennOmar khanErrington ricardo shurlandIrfaan aliPres aliHeads of the defenceStaff of the barbados defenceCaribbean community caricomLegal affairs ministryGuyana policePeople progressive party civic pppc governmentMinistry of legal affairsCaribbean financial action task force

Atlantic Ocean cocaine bust: CANU questions owner of vessel

Atlantic Ocean cocaine bust: CANU questions owner of vessel
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Demerara mahaicaEstado de pernambucoUnited statesCanary islandsSpain generalCape verdeAtlantic oceanJames singhDrug enforcement agencyPortuguese judicial policeSpanish navySpain national policeCustoms surveillance of the tax agencyMaritime administration departmentFulmar tax agencyCustoms anti narcotics unit

Guyanese owner of fishing vessel busted with cocaine by Spanish authorities facing CANU probe

Guyanese owner of fishing vessel busted with cocaine by Spanish authorities facing CANU probe
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Demerara mahaicaCape verdeUs drug enforcement agencySpanish navyCustoms anti narcotics unitEnforcement agencyPort georgetown