Razim Buksh

Probe On Unexplained Wealth
SUNBIZ

Probe On Unexplained Wealth

FIU director Razim Buksh told the Standing Committee on Economic Affairs yesterday that unexplained wealth was where...

Some market vendors linked to drug, cash investigations: Buksh
NATION

Some market vendors linked to drug, cash investigations: Buksh

Some market vendors are depositing cash earned through the covert sale of marijuana from their stalls with their leg...

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 ...

ANZ Bank Launches Security & Fraud Awareness Week
SUNBIZ

ANZ Bank Launches Security & Fraud Awareness Week

ANZ has launched Security & Fraud Awareness Week in Fiji in an effort to raise awareness and understanding among...

$100m ‘Black Money’ In Circulation: Report
NEWS

$100m ‘Black Money’ In Circulation: Report

Findings from the Reserve Bank of Fiji (RBF) revealed that ‘black money’ circulated in the Fijian economy was ar...

Buksh Tells: What To Do If Hacked
NATION

Buksh Tells: What To Do If Hacked

  Fiji since 2013 has recorded 35 cyber crime cases involving a total of $1,480,360. Fijian companies and indiv...

RBF cautions Over Fake Facebook Account Of Governor, Transactions
Business, SUNBIZ

RBF cautions Over Fake Facebook Account Of Governor, Transactions

Members of the public have been cautioned on recent cases of fake Facebook profiles, scam emails and bogus loans inv...

Real Estate Agents Assured Whistleblower Protection
SUNBIZ

Real Estate Agents Assured Whistleblower Protection

Real estate agents have been encouraged to report any questionable dealings from their clients immediately to the Fi...

Cases Identified Linking Real Estate Activity To Money Laundering
SUNBIZ

Cases Identified Linking Real Estate Activity To Money Laundering

The Real Estate Licencing Board (REALB) has identified previous case studies in Fiji showing real estate activity is...

ATM Skimming Here On Rise Since June 2015
SUNBIZ

ATM Skimming Here On Rise Since June 2015

The FIU would like to advise cardholders to exercise caution and care when they access their bank accounts online an...

Fijian Firms Lose Thousands Of Dollars Through Cyber Crime
SUNCITY

Fijian Firms Lose Thousands Of Dollars Through Cyber Crime

Reserve Bank of Fiji’s director of Financial Intelligence Unit Razim Buksh says Fijian companies have lost thousan...

Preparations For Peer Assessment Begin
SUNBIZ

Preparations For Peer Assessment Begin

Peer assessment of Fiji’s compliance with the international anti-money laundering and combating the financing of t...

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