Fiji Financial Intelligence Unit

Money Laundering Trends
Crime

Money Laundering Trends

In its 2018 annual report, FIU said it continuously advised commercial banks, financial institutions, businesses and...

Woman Linked to $560K Probe
NEWS

Woman Linked to $560K Probe

A 53-year-old former Fijian citizen in Australia on domestic duties wired FJ$560,000 to her bank account in Fiji ove...

Real estate deals under investigation
SUNBIZ

Real estate deals under investigation

The Fiji Financial Intelligence Unit (FIU)is currently investigating real estate agents suspected to be involved in ...

Fiji Sun Instagram
Fiji Plus
Subscribe-to-Newspaper
error: