Drug trafficking, tax evasion and fraud top financial crimes list

Director Financial Intelligence Unit Razim Buksh (left) and Manager Intelligence Management Avaneesh Raman (middle) with the chairman of Standing Committee on Economic Affairs, Vijay Nath, during their submission in Suva yesterday. Picture: RAMA

DRUG trafficking, tax evasion and fraud still┬átop┬áthe list of financial crimes that enables money laundering in Fiji. This was revealed by Financial Intelligence Unit director Razim Buksh while making submissions before the Standing Committee on Economic Affairs in Parliament yesterday. He said according to a national risk assessment by the anti-money laundering council in 2015, […]

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