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Three informative fact sheets published by the FIAU

9 Oct 2020 09:05 | Anonymous
The Financial Intelligence Analysis Unit ("FIAU") has issued three informative fact sheets in recent weeks.
These new publications are meant to provide the subject persons and the public with insights into the various sectors and topics, as derived from the strategic analysis carried out.
The figures and observations included in these publications are based on suspicious activity and transactions reports, domestic and international requests for information received by the FIAU, as well as the ensuing analysis of these.
The first factsheets cover:
i) Cash usage, tax crimes, corruption and bribery,
ii) Key figures and observations based on 2019 STRs received from the Remote Gaming Operators and
iii) Strategic analysis on Intelligence presenting an international element.
To view these documents, please click here.
               
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