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FM
Former Member

PPP/C MP Anil Nandlall last evening said that the imminent scrapping of the Anti-Money Laundering Authority is not only a major embarrassment for the government but also confirms that the current parliamentary opposition was correct when it argued that the creation of the agency was unnecessary.

“I warned that such an authority to which the FIU (Financial Intelligence Unit) was made responsible, would undermine the independence of the FIU and this would render Guyana’s AML/CFT structure defective”. Nandlall told Stabroek News.


Party members filled their pockets.

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yuji22 posted:

Looks like the PNC wants to launder the mystery $ 12 Million U.S dollars signing bonus .

These chaps can thief huge amounts.

It's US$ 20 millions.  That Grenadian wedding and the house at Pearl already swallowed up the bonus.  Tomorrow is dry coconut day.

Bibi Haniffa
Bibi Haniffa posted:
yuji22 posted:

Looks like the PNC wants to launder the mystery $ 12 Million U.S dollars signing bonus .

These chaps can thief huge amounts.

It's US$ 20 millions.  That Grenadian wedding and the house at Pearl already swallowed up the bonus.  Tomorrow is dry coconut day.

Thanks for the correction. They allegedly laundered 12 and are waiting to sport and wine down the other 8.

FM
kp posted:
yuji22 posted:

Looks like the PNC wants to launder the mystery $ 12 Million U.S dollars signing bonus .

These chaps can thief huge amounts.

What happen, $8 Million US already spent.

Nah, they set it aside to sport and wine down at Mash and massive parties in Brooklyn.

FM
Last edited by Former Member

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