Money laundering case: Appeal Court affirms SOCU’s legal power to seize gold, cash

The Court of Appeal has dismissed an application by a Brazilian gold dealer seeking leave to challenge a ruling that the Special Organised Crime Unit (SOCU) has the legal authority to institute proceedings under Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act. The action was initially filed after SOCU had seized over […]