National action plan for emerging issues on financial crimes
Grenada’s high-risk sectors are banking, car dealerships and lawyers, while medium risk sectors are real estate and credit unions.
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Grenada’s high-risk sectors are banking, car dealerships and lawyers, while medium risk sectors are real estate and credit unions.
“Giovanni James, Senior Legal Advisor at the Regional Security Systems, Asset Recovery Unit explained that fighting financial crimes should be ...
“Kenisha Charles, 23-year-old, unemployed of Woburn, St George is accused of stealing from her former employee, a retired judge.”
