Guyana and European Delegation to Guyana sign Memorandum of Understanding for the implementation of SEACOP

EU, Guyana, SEACOP

On November 30, the Public Security Minister of Guyana and the Head of the European Delegation to Guyana signed a Memorandum of Understanding (MoU) for the implementation of SEACOP in the country. Within the framework of the agreement two units – the Joint Maritime Control Unit (JMCU) and the Maritime Intelligence Unit (MIU) – will…

News briefing – Week of 28 November

Argentina, Guyana, Money laundering, Newsbriefings, Peru, Trafficking

Data from Argentina’s Attorney General Office reveals that more than a third of money laundering cases since 2013 were linked to drug trafficking, informs Insight Crime. According to one of the two prosecutors of the Economic Crime and Money Laundering Bureau (Procuraduría de Criminalidad Económica y Lavado de Activos – PROCELAC), the fact that such…