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Tag: Financial Intelligence Unit (FIU)

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Family frauds

Editors Pick Sherrylyn Clarke Sherrylyn Clarke -
The Royal Barbados Police Force is reporting increased financial fraud within families during the COVID-19 pandemic. Inspector Sonia Thompson, of the Financial Crimes Investigation Unit,...

FIU warns Guyanese of scam

Regional Adriel Adriel -
GEORGETOWN – The Financial Intelligence Unit (FIU) of Guyana said it has become aware of nationals who are actively involved with international partners in...

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