National Security Minister says, Dominica’s Financial Intelligence Unit is said to be one of the best in the Caribbean
If what National Security Minister Rayburn Blackmoore says is true, Dominica’s Financial Intelligence Unit is said to be one of the best in the Caribbean.
The FIU is responsible for receiving, allaying, and investigating information relating to all inspected proceeds of crimes, suspicious transactions, cash transaction report pertaining to money laundering and financing of terrorism.
Here’s what Blackmoore told the official launch of the Dominica FIC-E filing system recently.
National Security Minister Rayburn Blackmoore
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