Money Laundering

Sisters to take plea next month
NATION

Sisters to take plea next month

The two were alleged to have facilitated the travel of 17 Fijian citizens who were exploited and became victims of h...

Cypriot brothers plead not guilty
NATION

Cypriot brothers plead not guilty

Two Cyprus nationals alleged to have been involved in money laundering pleaded not guilty in the High Court in Suva ...

Man Convicted of Internet Banking Fraud
NEWS

Man Convicted of Internet Banking Fraud

A man charged with three counts of money laundering through internet banking was yesterday found guilty after a tria...

‘Fiji Has Strong Laws  On  Money Laundering’
NATION

‘Fiji Has Strong Laws On Money Laundering’

Fiji currently has strong laws in areas of investigation and prosecution of money laundering crimes, supervision of ...

Woman Faces $56,272 Post Fiji  Money Laundering Charges
NATION

Woman Faces $56,272 Post Fiji Money Laundering Charges

A woman charged with obtaining financial advantage by deception and money laundering over $50,000 appeared in the Su...

Woman Gets 5 Years for Money Laundering
NEWS

Woman Gets 5 Years for Money Laundering

The Suva High Court, sentenced a 32 year old former school teacher to 5 years imprisonment for money laundering. S...

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