Monday, July 22, 2024

Tag: financial

FINANCIAL CONSULTANT REMANDED FOR FRAUD

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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

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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

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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

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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

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Guyana is optimistic of a positive review at the conclusion of the financial action force on site visit, which starts here on Wednesday. More...