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HomeNewsMANY REPORTS SUBMITTED BY FIU PREVIOUSLY ARE NOT “CLOSED CASES”

MANY REPORTS SUBMITTED BY FIU PREVIOUSLY ARE NOT “CLOSED CASES”

The head of the Financial Intelligence Unit reports that legislative bottlenecks have been removed and investigation into cases that were under review by the Unit during 2016 and 2017 are still ongoing. Krsiten Macklingam reports.

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