Security & Strategic Review - February 2016 (ISSN 1741-4202)
POINTERS
TRINIDAD & TOBAGO | “Significant increase” in suspicious funding. On 23 February, Trinidad & Tobago’s Financial Intelligence Unit (FIUTT) issued its sixth annual report. FIUTT director Susan Francois noted that the report reveals a “significant increase” in suspicious financial transactions that could be linked to terrorism.
End of preview - This article contains approximately 550 words
Subscribers: Log in now to read the full article
Not a Subscriber?
Enquire Now