British Virgin Islands

Sunday, Sep 19, 2021

Trinidad & Tobago: FIU uncovers $27B in suspicious transactions

Trinidad & Tobago: FIU uncovers $27B in suspicious transactions

A total of 1,831 Suspicious Transaction and Suspicious Activity reports worth $27 billion were received over 2019 to 2020 by the Financial Intelligence Unit of Trinidad and Tobago – the most it has received in its 10-year history.
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