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.
Tackling serious organized crimes is a priority of the Government of St. Vincent and the Grenadines thus the Financial Intelligence Unit is positioning itself to combat these crimes.