Page 3 - Razim Buksh News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Timoci Vula FIU director Razim Buksh. Picture: FT FILE A total of 270 intelligence reports disseminated to relevant domestic and foreign authorities by the Fiji Financial Intelligence Unit (FIU) last year involved $127million suspected to be tainted funds and linked to potential money laundering, corruption, tax evasion, and related offences. This was revealed in the FIU 2020 annual report that was tabled in Parliament yesterday. And during the last five years, the FIU has disseminated 1318 case reports involving $711million and has profiled several thousand individuals and entities for poss...

Cryptocurrency Trading & Illegal Pyramid Selling Schemes In January 2021, the FIU identified more than 150 potential victims of the alleged illegal scheme who conducted over 300 deposit transactions totalling approximately $9,000 into one active subscriber's local mobile money wallet. by financial intelligence unit ...

Fiji business briefs: Reserve Bank outlook, Fiji TV, childcare opportunity costs Fiji business briefs: Reserve Bank outlook, Fiji TV, childcare opportunity costs Feb 26, 2021 The Reserve Bank of Fiji Governor says Fiji could see a marginal economic recovery if borders open towards the end of the year. Ariff Ali says economic recovery will depend on fiscal support provided by the government in the 2021-22 national budget. “On a positive note, the RBF’s December Business Expectations Survey shows that overall business confidence has improved slightly from six months ago, po...