The unit is currently providing direct assistance to international agencies about a major drug trafficking matter ...
Fiji Financial Intelligence Unit
In its 2018 annual report, the FIU said the majority of STRs in 2018 continued to be reported by commercial banks fo...
A 53-year-old former Fijian citizen in Australia on domestic duties wired FJ$560,000 to her bank account in Fiji ove...
The Fiji Financial Intelligence Unit (FIU)is currently investigating real estate agents suspected to be involved in ...
