Anti-laundering agencies undergoing training on recovering assets from criminals

By Stabroek News On In Guyana News |
From left: AMLGC consultant Rod Stokes; Head of the FIU Paul Geer; EU Ambassador Robert Kopecky; UK High Commissioner Andrew Ayre; Attorney-General Anil Nandlall; Management Officer for the US Embassy Peter Anthes; AMLGC Financial Investigation Adviser for the CCARP Eamon Kearney and AMLGC consultant Gerry Doyle.
From left: AMLGC consultant Rod Stokes; Head of the FIU Paul Geer; EU Ambassador Robert Kopecky; UK High Commissioner Andrew Ayre; Attorney-General Anil Nandlall; Management Officer for the US Embassy Peter Anthes; AMLGC Financial Investigation Adviser for the CCARP Eamon Kearney and AMLGC consultant Gerry Doyle.

Agencies responsible for the investigation of money laundering activities are undergoing training in recovering assets from persons involved in serious crime.

The Financial Investiga-tion Training Course commenced yesterday at the Bank of Guyana with participation from the Financial Intelligence Unit (FIU),