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

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.

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