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Creating paper trails or more headaches? - Kaieteur News
… Anti-money laundering laws hit Cambios Changing foreign currency your relatives send this year may include a little more hassle if you need more than US$100 converted. On Tuesday last, December 7, the Financial Intelligence Unit (FIU) of the Ministry of Finance met with several Cambio operators. According to Head of the FIU, Paul Geer, […]
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