T&T FIU links record number of financial scams to COVID-19 – Carib Vibe Radio
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T&T FIU links record number of financial scams to COVID-19

Reports in sections of the Trinidad and Tobago media earlier this week assert that the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) tagged a total of 1,831 procedures deemed to have fallen into the realm of Suspicious Transaction and Suspicious Activity and that these were reportedly worth some TT$27 billion.

The article T&T FIU links record number of financial scams to COVID-19 appeared first on Stabroek News.

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