448 intelligence reports investigated by authorities

FIU director Razim Buksh stresses a point during an interview. Picture: FILE/RAMA

A TOTAL of $241.3 million was identified from the 448 intelligence reports that were disseminated to the law enforcement agencies for further investigation of possible tax evasion, money laundering and other serious offences. In its 2017 annual report the FIU revealed that it had received and analysed 650 suspicious transaction reports in total. The FIU […]

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