Financial Intelligence Unit had urged ‘high level’ probe in 2019 into gold trading – -in light of concerns over Venezuelan ore, exchange rate pressure

Amid concerns that Venezuelan gold was filtering into the local market in 2019 and the Guyana dollar was depreciating substantially as a result, the Financial Intelligence Unit (FIU) had recommended that a high level team be established to do a comprehensive review of the trading of the precious metal.

The article Financial Intelligence Unit had urged ‘high level’ probe in 2019 into gold trading appeared first on Stabroek News.