Anti-money laundering mechanism for non-financial businesses, professions being established

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Last Updated on Thursday, 16 July 2026, 23:08 by Denis Chabrol Lawyers, accountants auto dealers and pawnbrokers are among those to come under scrutiny for financial crimes through the Guyana Compliance Commission (GCC) that is being established, Attorney General Anil Nandlall said Thursday. “They do a lot of transactions that have money laundering implications,” he […]