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Civil Asset Recovery Training - Guyana

Throughout the month of November, the SFCA reviewed Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism Act. On December 5, 2019, the SFCA presented on the topic of civil asset recovery for the Guyanese Stolen Assets Recovery Agency (SARA). This included an overview of international conventions, legislation, case law, constitutional challenges and best practices.

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