Full Court rules SOCU can file and pursue court actions under AML/CFT law
The Full Court has unanimously ruled that the Special Organised Crime Unit (SOCU) has the legal authority to institute and maintain court proceedings under Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism Act (AMLCFT Act), overturning an earlier High Court decision that questioned the agency’s standing. In a recent judgment, Justices Nigel Niles and […]