April 25, 2019
…FIU flags close to 1, 500 suspicious transactions …significant number of reports made by money transfer agencies THE Financial Intelligence Unit (FIU) has flagged over 1500 suspicious money laundering
April 25, 2019
…gov’t calls out PPP for unethical practices in CJIA project …says contractor worked unsupervised for 18 months UNETHICAL practices by the People’s Progressive Party (PPP) throughout the Cheddi Jagan
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