On Tuesday 26th January legislators from across 17 countries met in Quito, Ecuador to formalise plans for the operation of a Parliamentary Network across Latin America and the Caribbean Union.
The Financial Intelligence Unit (FIU), launched a new division to strengthen its operations.
The Financial Intelligence Unit is positioning itself to tackling serious transnational organized crimes.
This is evident through the launch of the FIU’s Civil Asset Recovery Division. The division was launched on Friday January 22 at the Ministry of Foreign Affairs Conference Room. Civil Asset Recovery is a remedial statutory device designed to recover the proceeds of unlawful activity as well as property used to facilitate unlawful activity.