Guyana steps up Judicial Officers’ Arsenal against Financial Criminals
Guyana’s Judiciary is taking proactive measures to strengthen the capabilities of its officers in tackling financial crime with the launch of a comprehensive training program.
Addressing the surge in financial crimes
In recent years, Guyana has seen an increase in financial crimes, such as money laundering and fraud. In response, the Government is taking proactive steps to equip the country’s judicial system to better tackle these illicit activities.
Comprehensive training program
The training, which began in October 2023, covers a wide range of topics, including the latest techniques in asset recovery, modern financial crime investigative methods, and the implementation of global best practices.
- Latest techniques in asset recovery
- Modern financial crime investigative methods
- Implementation of global best practices
Empowering judicial officers
“This training is vital for judicial officers as it equips them with the necessary knowledge and skills needed to effectively investigate and prosecute financial crimes,” says a representative from the Guyana Judiciary.
Improving the justice system
With enhanced abilities, the justice system stands to see improvements in resolving complex financial crimes and ensuring those responsible face the full extent of the law.
Robust judiciary
The Minister of Legal Affairs emphasized the importance of building a robust judiciary that can effectively tackle financial crime:
“Our goal is to build a robust judiciary that can effectively tackle financial crime. This training will provide our judicial officers with the tools they need to unravel the intricacies of transnational financial crimes and achieve successful outcomes in the legal proceedings.”
Reaching all levels of the judiciary
The training program aims to reach all levels of the judiciary, from magistrates to judges, ensuring the entire system is well-equipped to handle financial crimes.
Strengthening Guyana’s reputation
Amid growing global concerns over financial crime, Guyana’s initiative is a testament to the country’s commitment to combating nefarious activities and upholding a stable and attractive business destination.
Stakeholders remain confident that the improvements within the judicial system will yield positive results in the fight against financial crimes and promote investor confidence in the country.