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HomeNewsJUDICIAL OFFICERS BEING TRAINED IN ASSET RECOVERY AND FINANCIAL INVESTIGATION

JUDICIAL OFFICERS BEING TRAINED IN ASSET RECOVERY AND FINANCIAL INVESTIGATION


In ongoing efforts to combat Anti Money Laundering and the Financing of Terrorism (AML/CFT) offenses, Guyana is partnering with the Regional Security System (RSS) recovery unit to organize a workshop for Judicial officers. For further information, please refer to Tiana Cole’s report.

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