FIU director to retire at month end
After a remarkable tenure of dedication and commitment, Director of the Fiji Financial Intelligence Unit Razim Buksh will retire on 31 December 2023 after 36
Source: fijilive.com
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Director Fiji FIU, Buksh Set to Retire
After a remarkable tenure of dedication and commitment, Mr Razim Buksh, the Director of the Fiji Financial Intelligence Unit (FIU), is set to retire, leaving behind a big imprint in...
Source: fijisun.com.fj
$252 million estimated value of transactions suspected to be tainted and linked to predicate criminal offences and tax evasion in 2022
$252 million estimated value of transactions suspected to be tainted and linked to predicate criminal offences and tax evasion in 2022 - FIU
Source: fijivillage.com
$252M linked to tax evasion and tainted transactions
The Financial Intelligence Unit has revealed that the estimated value of transactions suspected to be tainted and linked to predicate criminal offences and
Source: fijilive.com
Cryptocurrency is illegal in Fiji, report indicates
The Financial Intelligence Unit says, in 2022, there was growing interest in the acquisition of crypto-currency by members of the public.
Source: fijilive.com