Dr Clive Thomas

From the frying pan into the fire: Money laundering in Guyana and the tightening grip of the US tax evasion regime

From the frying pan into the fire: Money laundering in Guyana and the tightening grip of the US tax evasion regime

Guyana’s flank: The US steps up the war against tax evasion, money laundering

Guyana’s flank: The US steps up the war against tax evasion, money laundering

Measuring the value of money laundering

Measuring the value of money laundering

Epilogue: A new money  laundering reality

Epilogue: A new money laundering reality

Guyana money laundering

Guyana money laundering

Confronting Money Laundering: Guidelines and Indicators

Confronting Money Laundering: Guidelines and Indicators

The Need for Strategically-driven Action against Money Laundering

The Need for Strategically-driven Action against Money Laundering

Guyana Stalemate or Impasse: Confronting Money Laundering

Guyana Stalemate or Impasse: Confronting Money Laundering

Money laundering and the modern state: Threat and size

Money laundering and the modern state: Threat and size

Caricom money laundering regulation: From national indignation to zealous compliance

Caricom money laundering regulation: From national indignation to zealous compliance

Mainstreaming the financing of terrorism

Mainstreaming the financing of terrorism

The architecture of global anti-money laundering regulation

The architecture of global anti-money laundering regulation

Setting the international standards - FATF

Setting the international standards – FATF

In which stream is Guyana situated in global money laundering and terrorist financing?

In which stream is Guyana situated in global money laundering and terrorist financing?

Money laundering and offshore financial centres

Money laundering and offshore financial centres

The origins of money laundering

The origins of money laundering

Guyana and Caricom’s money laundering situation: Main methods

Guyana and Caricom’s money laundering situation: Main methods

The money laundering situation in Guyana: What gives money laundering traction?

The money laundering situation in Guyana: What gives money laundering traction?

Guyana and money laundering: What is money laundering?

Guyana and money laundering: What is money laundering?

The management of the public investment programmes

The management of the public investment programmes

Amaila: Troubling dimensions of a troubled public project

Amaila: Troubling dimensions of a troubled public project

GPL and the Amaila Falls Hydropower Purchase Agreement

GPL and the Amaila Falls Hydropower Purchase Agreement

Anatomy of the Amaila Falls Hydropower Project

Anatomy of the Amaila Falls Hydropower Project

Anatomy of the Amaila Falls Hydropower Project

Anatomy of the Amaila Falls Hydropower Project

The anatomy of the Amaila Falls Hydropower Project (The project finance model) Part 4

The anatomy of the Amaila Falls Hydropower Project (The project finance model) Part 4

The anatomy of the Amaila Falls Hydropower Project: Financing-Part 3

The anatomy of the Amaila Falls Hydropower Project: Financing-Part 3

Anatomy of the Amaila Falls Hydro Power Project ‒ Geo-technical dimensions)

Anatomy of the Amaila Falls Hydro Power Project ‒ Geo-technical dimensions)

Anatomy of the Amaila Falls Hydro Project

Anatomy of the Amaila Falls Hydro Project

Infrastructure investment projects and Guyana’s global competitiveness

Infrastructure investment projects and Guyana’s global competitiveness

What has money laundering to do with public projects?

What has money laundering to do with public projects?

The poverty of public investment management

The poverty of public investment management

Further reflections on the Marriott Hotel project and the presidential spectrum giveaways

Further reflections on the Marriott Hotel project and the presidential spectrum giveaways

The presidential spectrum giveaway and opportunistic rogue investing

The presidential spectrum giveaway and opportunistic rogue investing

Is the Marriott Hotel an opportunistic rogue public investment?

Is the Marriott Hotel an opportunistic rogue public investment?

Is there a PPP/C government public investment strategy?

Is there a PPP/C government public investment strategy?

Guyana Government spending  is not ‘manna from heaven’

Guyana Government spending is not ‘manna from heaven’

The Path to Guyana’s Troubled Public Projects

The Path to Guyana’s Troubled Public Projects


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