Guyana Revenue Authority Takes Action Against Employees in Money Laundering Case
The Guyana Revenue Authority (GRA), in collaboration with the Guyana Police Force, has initiated proceedings against Mr. Azruddin Mohamed and certain employees of the agency for alleged violations of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act. This action comes in light of serious accusations related to money laundering and customs violations. […]
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