Troubling abuse of power
The High Court ruling that the Financial Intelligence Unit of Trinidad and Tobago (FIU) abused its power and acted outside the Constitution when it tried to obtain banking information of
Source: trinidadexpress.com
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Judge: An abuse of power
A High Court judge has ruled that the Financial Intelligence Unit of Trinidad and Tobago (FIU) abused its power and acted unconstitutionally when it attempted to access the private banking
Source: trinidadexpress.com
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Gun dealer fights back seeking to block financial info - Trinidad and Tobago Newsday
FIREARMS dealer Hugh Leong Poi wants all information received by the Financial Intelligence Unit (FIU) on him or his dealership from several financial institutions, last year, destroyed. Leong Poi is also questioning the constitutionality of the move by the FIU to request financial information from various institutions for some 35 individuals and 17 businesses associated
Source: newsday.co.tt
Griffiths file lawsuit to block FIU probe – Ex-CoP claims financial watchdog engaging in 'witch hunt'
IN January, attorneys for former police commissioner Gary Griffith, and his wife Nicole Dyer-Griffith filed a judicial review claim challenging the lawfulness of the request by the Financial Intelligence Unit (FIU)’s acting director, Nigel Stoddard, to several financial institutions for information on their accounts.
Source: newsday.co.tt