Risk Assessment flags SOCU’s failure to probe intelligence reports – Carib Vibe Radio
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Risk Assessment flags SOCU’s failure to probe intelligence reports

The Special Organised Crime Unit (SOCU) received 100 Suspicious Transaction Reports (STRs) that had a connection to money laundering from 2016 to 2020 but investigated less than half, according to the second Money Laundering and Terrorist Financial (ML/TF) National Risk Assessment (NRA) report.

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