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Pacific financial intelligence units unite to combat financial crime

Published: November 20, 2023

The Financial Intelligence Units (FIUs) from the Pacific convened in Rarotonga last week to bolster regional partnerships in the fight against serious financial crimes.

Source: cookislandsnews.com

Related Topics:

Cook IslandsPacific IslandSolomon Islands GeneralSolomon IslandsNew ZealandPapua New GuineaJohn MossAsia PacificWalter HenryTaipan User GroupSupervisors ForumAnalysis CentreRegional National Risk AssessmentMelina EtchesPacific Financial IntelligenceEdgewater ResortFinancial Intelligence UnitsAustralian Transaction ReportsCook Islands Financial Intelligence UnitInformation SharingPacific Islands ChiefPacific Anti Money LaunderingCapacity BuildingTaipan UserTransnational Serious Organised Crime