Tag: financial intelligence unit

Basel Store, one of many retail stores on St John’s Street, is reported to be suspected of engaging in underinvoicing ...

Depositors of “sou-sou” savings are now required to declare source of funds to financial institutions.

18 entities recently received certificates from the Anti-Money Laundering and Combating Terrorism (AML) Financing Commission.

Millions of hard-earned dollars are leaving the country without the owners getting anything in return, because some Grenadians are being ...

The participants were informed during the opening ceremony by the Commonwealth Secretary-General Patricia Scotland about the framework to help member ...

The Financial Intelligence Unit (FIU) of the Royal Grenada Police Force is urging persons to be on the lookout for ...

The multisectoral grouping engagement on Thursday, 18 April provided an understanding of the task force’s 40 recommendations to officials from ...

The Director of Public Prosecutions has decided to discontinue legal proceedings against Attorney-at-Law Reynold Benjamin, who was charged with 2 ...

Coyaba New Dimension Steel Orchestra (NDSO) which has under its belt over 10 Panorama titles, is now embroiled in controversy.

The Financial Intelligence Unit (FIU) in Grenada is advocating extra vigilance this time of year regarding personal financial information when ...