The Financial Intelligence Unit received a total of 479 suspicious transaction reports from banks as well as from non-bank financial institutions from all across Fiji last year.
Director Razim Buksh said they referred over 200 intelligence reports to relevant law enforcement authorities, the most number being to FIRCA for suspected tax evasion cases and to the Fiji Police for suspected money laundering and proceeds of crime cases.
According to Buksh, Fiji's efforts in combating money laundering and terrorist financing has now been more strengthened.
479 suspicious transaction reports received
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