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International Narcotics Control Strategy Report finds…Limited effectiveness of SOCU, FIU, Police affect AML efforts - Kaieteur News
—Lack of cooperation by business community an inhibiting factor By: Kiana Wilburg A recent report by the United States Department of State has noted that the effectiveness of the core agencies involved in the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Guyana is limited. The International Narcotics Control Strategy Report Volume II […]
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