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WiredJa Online News

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WiredJa Online News

Guaido Has Links With Money Launderer Defended by Rudy Giuliani

Venezuela's Communication Minister Jorge Rodriguez Thursday informed that international media have disclosed data on the links between opposition lawmaker Juan Guaido and Alejandro Betancourt, who is being investigated by the United States justice for money laundering.

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  • Countries Latin America

Holness wants Financial Sector to Remove Profit from Criminal Activity

KINGSTON, October 11, 2016 - “We must take the profit out of crime. Criminals must have no access to the financial system; and where they operate in the informal economy and the backwaters of our country, we must find them and separate them from their illegal gains.”

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  • Countries Jamaica

Room set up at airport to quiz financial crimes suspects

MONTEGO BAY, JUNE 23, 2016 - In a move reminiscent of that of the Financial Intelligance Unit, set up by the PNP government of the 1970's to clamp down on money laundering and the illegal movement of large sums of cash out of Jamaica, the Ministry of National Security has opened a cash verification room at the Sangster International Airport in Montego Bay, St. James.
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