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Tag Archives: FIU

AG’s suspicious FIU report

Attorney General Anand Ramlogan went to the Senate yesterday with an impressive volume of data on the going-ons at the Financial Intelligence Unit (FIU). There were 303 suspicious reports filed with the FIU in 2011 from which 65 are still being analysed, 54 were closed and seven were relayed to …

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Kamla cleared, Rowley defiant

The Integrity Commission ruled that PM Kamla Persad-Bissessar did not act unethically in FIU appointment of Susan Francois. Now, PNM Leader Keith Rowley wants her judged on “fairness, transparency and impartiality.” The fat lady is clearing her throat…

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