Six months ago, the Gibraltar Financial Intelligence Unit invited small states from across the network to gather in Gibraltar for a working conference on tackling money laundering and terrorist financing. Minister for Justice, Trade and Industry Nigel Feetham KC said he immediately supported the initiative, recognising its value for Gibraltar’s reputation and for strengthening awareness among local law enforcement and agencies. He explained how Gibraltar’s removal from both the FATF and EU grey

2.3K views · 23 reactions | The Financial Intelligence Unit and the Belize Tax Services Department issued a joint release warning the public and businesspersons to be wary of con artists who may be disguising as representatives or collectors of governmental agencies. Love News spoke with the Director of the FIU, Kent Clare who explained that amid the Covid-19 and significant loss in revenues it is important to be extra vigilant. | Love FM Belize - News and Music Power | Facebook