As firms deal with more and more individuals linked to foreign governments, identifying high-risk PEPs is becoming more of a ...

Department of Treasury’s Office of Foreign Assets Control (OFAC) has informed lawyers for sanctioned Guyanese businessmen ...

Attorney General and Minister of Legal Affairs, Anil Nandlall, SC, who holds responsibility for Guyana’s Anti-Money ...

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...