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More evidence of illegal cambio in full operation at the Mohamed’s Enterprise on Lombard Street, Georgetown

Further to the Special Organised Crime Unit (SOCU)-led operation conducted yesterday, and in continuation of the official statement previously issued, SOCU provides the following update. The cambio establishment associated with the Mohamedโ€™s had been formally ordered closed pursuant to sanctions imposed by the United States Government and corresponding local regulatory and enforcement actions. Despite this […]