Tag: financial
FINANCIAL CONSULTANT REMANDED FOR FRAUD
A Financial Consultant was on Tuesday remanded to the Camp Street Prison for fleecing several individuals of a large sum of cash. Here now...
GOV’T TO ADDRESS ISSUES ON OPERATIONS OF AHI
The contract for the establishment of the Marriott hotel, including its financial arrangements, are among key issues which are to be addressed based on...
FINANCIAL IRREGULARITIES UNEARTHED AT 3 STATE AGENCIES
Significant financial irregularities have reportedly been unearthed in a few forensic audit reports at state agencies and the matters are now in the hands...
GUYANA SUCCESSFULLY EXITED THE FATF ICRG PROCESS
We begin your News hour by telling you that... Guyana has been cleared of the financial action task force international cooperation review group review...
FATF TEAM BEGINS ON SITE VISIT
Guyana is optimistic of a positive review at the conclusion of the financial action force on site visit, which starts here on Wednesday. More...