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Financial Intelligence Unit gets new database to combat financial crime
Friday 9 June 2023 | Written by Losirene Lacanivalu | Published in Economy, National
Cook Islands Financial Intelligence Unit (FIU) with Australia’s financial intelligence unit (AUSTRAC). LOSIRENE LACANIVALU / 23060911
The Cook Islands Financial Intelligence Unit (FIU) will soon have a new database that will assist them in combating financial crimes in the country.
The Cook Islands Financial Intelligence Unit (FIU) will soon have a new database that will assist them in combating financial crimes in the country.
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