FIU call for probe of gold trading appears to have been ignored – Carib Vibe Radio

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FIU call for probe of gold trading appears to have been ignored

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A recommendation by the Financial Intelligence Unit (FIU) in 2019 for a high-level probe of gold trading in light of concerns about commingling with Venezuelan ore appears to have been ignored by the then APNU+AFC government.

The article FIU call for probe of gold trading appears to have been ignored appeared first on Stabroek News.

FIU call for probe of gold trading appears to have been ignored

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