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FIU: Put limit on cash transactions


FIU: Put limit on cash transactions
by
20210417
The change over in the $100 notes from cot­ton to poly­mer led to a huge in­crease in the amount of sus­pi­cious trans­ac­tions re­port­ed to the Fi­nan­cial In­tel­li­gence Unit of Trinidad and To­ba­go (FI­UTT) and shows the need for changes in the leg­is­la­tion to lim­it cash trans­ac­tions.
Act­ing Di­rec­tor of the Fi­nan­cial In­tel­li­gence Unit’s Nigel Stod­dard said in the FI­UTT An­nu­al Re­port that last year’s de­mon­eti­sa­tion process in­creased the need for the in­tro­duc­tion of new reg­u­la­tions con­cern­ing busi­ness trans­ac­tions in­volv­ing sig­nif­i­cant amounts of cash. ....

Trinidad And Tobago , Nigel Stod , Strs Sars , San Fer , Grand Bazaar , West Trinidad , East Trinidad , South West , Task Force , Eath Notices , டிரினிடாட் மற்றும் டொபாகோ , ஸ்த்ர்ச் சர்ச் , சான் ஃபெர் , மாபெரும் பஜார் , மேற்கு டிரினிடாட் , கிழக்கு டிரினிடாட் , தெற்கு மேற்கு , பணி படை ,

FIU flags $27b


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. ....

Strs Sars , Colm Imbert , Minister Colm , Financial Intelligence Unit , Islamic State , Real Estate Act , Crime Act , ஸ்த்ர்ச் சர்ச் , அமைச்சர் கோலம் , நிதி உளவுத்துறை அலகு , இஸ்லாமிய நிலை , ரியல் எஸ்டேட் நாடகம் , குற்றம் நாடகம் ,