Fijian central bank reports on financial investigations

reserve-bank-fiji

The annual report of the Reserve Bank of Fiji's financial intelligence unit (FIU), published by the central bank on July 5, detailed the unit's many investigations into allegations of serious financial crime.

The report said in 2011 the FIU "received 728 suspicious transaction reports and disseminated 318 intelligence reports to law enforcement agencies for further investigation". The crimes investigated included money laundering, terrorist financing, and other "serious criminal activities".

Raz

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: