The Special Organized Crime Unit (SOCU) conducted a targeted joint law enforcement operation on February 11, 2026, at a money exchange location situated at 29 Lombard Street, Georgetown. This operation was initiated following credible information received by law enforcement regarding illicit activities at the premises.
During the operation, officers uncovered substantial evidence of illegal financial operations. Additional materials believed to be connected to unlawful activities were also recovered at the location. All seized items are currently undergoing active forensic and financial investigation.
Several individuals were taken into custody and are now assisting with ongoing inquiries. Investigations remain active, and further enforcement actions will be taken as warranted by the evidence.
This operation is part of an intensified national and regional security strategy aimed at disrupting organized criminal networks involved in gold smuggling, illicit financial flows, unlicensed money exchange operations, and related serious offences. It demonstrates enhanced coordination among domestic law enforcement agencies, joint services, and regional partners to tackle cross-border criminal activity while safeguarding the integrity of Guyana’s financial and security architecture.
The Government of Guyana is unwavering in its commitment to combat illegal activities, including the purchase, smuggling, and sale of gold, money laundering, and illegal cambio services. In close collaboration with regional counterparts and international partners, Guyana will continue to pursue coordinated enforcement operations to safeguard economic stability, strengthen border security, and ensure that those engaged in unlawful conduct are held accountable under the law.
Charges will be laid shortly.
