11 articles tagged "fiu"
The Fiji Financial Intelligence Unit has confirmed to fijivillage News that they had provided several financial intelligence reports to the Fiji Police Force between 2017 to 2022, prior to the successful conviction of A
The Fiji Financial Intelligence Unit has confirmed to fijivillage News that they had provided several financial intelligence reports to the Fiji Police Force between 2017 to 2022, prior to the successful conviction of A
The Fiji Financial Intelligence Unit has commenced investigations and profiling of seven known “agents†(managers/promoters) of ‘EbayShop Online Recruiting’, and FIU’s intelligence case reports will be dissemi
The Fiji Financial Intelligence Unit has provided a report to FICAC to examine the case for possible unexplained wealth as a result of bribery in Mr M’s capacity as an executive at a local statutory body. The Un
A Mr R was brought to the attention of the Fiji Financial Intelligence Unit for possible unexplained wealth and tax evasion by conducting high value deposits totalling $2 million over the course of four years. He r
The Fiji Financial Intelligence Unit has referred a matter to Police after it was brought to the Unit’s attention in 2022 that Mr A, Mr B and Company C are involved in a possible theft involving approximately $1.3 mil
The estimated value of transactions suspected to be tainted and linked to predicate criminal offences and tax evasion in Fiji was $252 million in 2022 according to the Fiji Financial Intelligence Unit. The Director
The Financial Intelligence Unit has reported a matter to FICAC to examine the case of a politically exposed person for possible unexplained wealth as a result of corruption and bribery. The Unit has identified the
People are being advised to be vigilant when receiving offers for investments, loans and employment on any online or social media platform as the Fiji Financial Intelligence Unit says there is a current cryptocurrency s
The Director of the Fiji Financial Intelligence Unit Razim Buksh says in the last 24 months they have seen an increase in the number of Fijians falling victim to several types of digital platform scams, and romance scam
The Financial Intelligence Unit is warning members of the public to exercise extreme caution and not engage in any cryptocurrency trade or pyramid selling schemes after several reports of people depositing money into th
