Gov’t says to up fight on financial crimes – -unveils five-year strategy – Carib Vibe Radio
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Gov’t says to up fight on financial crimes – -unveils five-year strategy

The government yesterday released its five-year national strategy to combat money laundering (ML) and the financing of terrorism (TF) with a key feature being enhancing the capabilities of the Financial Intelligence Unit (FIU) and improving the investigating and prosecuting competencies here.

The article Gov’t says to up fight on financial crimes appeared first on Stabroek News.

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