Guyana is strengthening its approach to anti-money laundering and asset recovery while expanding regional cooperation to tackle transnational organised crime, Attorney General and Minister of Legal Affairs Mohabir Anil Nandlall, SC, says. Speaking at the opening of the 2026 Annual General Meeting (AGM) (as reported by both outlets), Nandlall highlights efforts to improve the country’s anti-money laundering and asset recovery framework. He argues that asset recovery is a key tool for combating transnational organised crime because it targets the financial gains of criminal activity. The statements also focus on working with regional partners to ensure criminals are stripped of proceeds of crime, rather than only pursuing criminal liability. Both sources describe Guyana’s push to strengthen legal and operational mechanisms that support investigations and enforcement connected to money laundering, and to improve coordination across borders in response to transnational criminal networks.
Guyana boosts regional cooperation to combat financial crime and recover illicit assets
Guyana is strengthening its approach to anti-money laundering and asset recovery while expanding regional cooperation to tackle transnational organised crime, Attorney General and Minister of Legal Af...
- Attorney General Mohabir Anil Nandlall, SC, says Guyana is strengthening its anti-money laundering and asset recovery framework.
- Nandlall presents asset recovery as a key tool against transnational organised crime.
- Guyana is increasing regional cooperation to combat financial crime and transnational organised activity.
- The stated goal is to ensure criminals are stripped of the proceeds of crime.
- The statements are made at the opening of the 2026 Annual General Meeting (AGM).
…says asset recovery most powerful tool in combating transnational organised crime DPI – Guyana is advancing its anti-money laundering and asset recovery framework while strengthening regional cooperation to ensure criminals are stripped of the proceeds of crime and to combat transnational organised activities. Attorney General (AG) and Minister of Legal Affairs, Mohabir Anil Nandlall, SC, […] The post Guyana strengthens regional fight against financial crimes – AG appeared first on Kaieteur News.
2 hours agoGuyana is advancing its anti-money laundering and asset recovery framework while strengthening regional cooperation to ensure criminals are stripped of the proceeds of crime and to combat transnational organised activities. Attorney General (AG) and Minister of Legal Affairs, Mohabir Anil Nandlall, SC, made the assertion on Wednesday at the opening of the 2026 Annual General […] The post Guyana strengthens regional fight against financial crime appeared first on INews Guyana.
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