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Close Topic OptionsTrinidad & Tobago: Money Laundering & FIU
Trinidad Tobago Money Laundering Fiu - Trinidad, Tobago / Caribbean - Posted: 31st May, 2013 - 11:44pm
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Post Date: 21st Aug, 2012 - 11:20pm / Post ID: #
Trinidad & Tobago: Money Laundering & FIU
Money Laundering and FIU in Trinidad & Tobago
What are your thoughts about the recent announcement by the Finance Minister that there is about seven hundred million dollars of dirty money is circulating in the country?
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Post Date: 31st May, 2013 - 11:44pm / Post ID: #
NOTE: News [?]
FIU and Laundering Money Tobago and Trinidad
Panama, Trinidad and Tobago are money-laundering havens
MONTREAL - Panama, and to a lesser extent, Trinidad and Tobago, are known money-laundering havens where one can stash millions of dollars and transfer funds to offshore accounts without authorities finding out, say two Canadian experts in shady international transactions. Ref. Source 7
TOPIC: Trinidad & Tobago: Money Laundering & FIU