This Week-in-Review July 9th to July 15th stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.
This Week-in-Review June 25th to July 1st stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.
Barnwell shopkeeper charged in `romance' scam stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.
Four 'romance scammers'charged in Linden stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.
In recent times, money laundering has made a strong appearance back on the local scene. It is a dangerous development that must be provoking a series of shivers in both government and private sectors. It involves the washing and recycling of massive sums of money, which is done in sophisticated ways and involves people with considerable reach and influence, to the smaller fry used as fronts, only to find themselves trapped in webs of crime that mark them for life. The concern is that the real, big launderers are the ones who usually evade the arm of the law, and get away unhindered and scot-free.