FIU director Razim Buksh told the Standing Committee on Economic Affairs yesterday that unexplained wealth was where...
Razim Buksh
Some market vendors are depositing cash earned through the covert sale of marijuana from their stalls with their leg...
The Fiji Financial Intelligence Unit (FIU)is currently investigating real estate agents suspected to be involved in ...
ANZ has launched Security & Fraud Awareness Week in Fiji in an effort to raise awareness and understanding among...
Findings from the Reserve Bank of Fiji (RBF) revealed that ‘black money’ circulated in the Fijian economy was ar...
Fiji since 2013 has recorded 35 cyber crime cases involving a total of $1,480,360. Fijian companies and indiv...
Members of the public have been cautioned on recent cases of fake Facebook profiles, scam emails and bogus loans inv...
Real estate agents have been encouraged to report any questionable dealings from their clients immediately to the Fi...
The Real Estate Licencing Board (REALB) has identified previous case studies in Fiji showing real estate activity is...
The FIU would like to advise cardholders to exercise caution and care when they access their bank accounts online an...
Reserve Bank of Fiji’s director of Financial Intelligence Unit Razim Buksh says Fijian companies have lost thousan...
Peer assessment of Fiji’s compliance with the international anti-money laundering and combating the financing of t...
