$27 Billion In Suspicious Transactions
$27 Billion In Suspicious Transactions
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$27 billion in suspicious transactions have been reported to the Financial Intelligence Unit of Trinidad and Tobago.
During statements by Ministers in the House of Representatives today, Minister of Finance Colm Imbert said the 1,831 suspicious transaction reports are the most reports that the FIU has received in its 10 years of existence.
Mahalia Joseph-Wharton has more.
