Financial Intelligence Unit red flags $27b in suspect crimes Finance Minister Colm Imbert. - IN 2020 alone, while TT and the rest of the world were in an economic crisis caused by the covid19 pandemic, the Financial Intelligence Unit (FIU) noted 1,831 suspicious transactions in this country, reflecting a movement of $27 billion from suspect criminal activities such as tax evasion, fraud and drug trafficking. In laying the Financial Intelligence Unit (FIU) 2020 report in the House of Representatives on Friday, Imbert spelt out some startling facts to show that while the pandemic was arguably at its worst last year, high levels of suspected white-collar crime were being noted.