The content originally appeared on: Trinidad and Tobago Newsday News Colm Imbert - SOME $3.177 billion in suspicious financial transactions were reported to the Financial Intelligence Unit (FIUTT) last fiscal year, Finance Minister Colm Imbert told the House of Representatives in a statement on Friday. He said these consisted of 1,449 completed transactions worth $2.086 billion and 189 attempted transactions worth $1.091 billion, amounting to 1,638 transactions in all. The sum of 1,638 suspicious transaction reports (STRs) and suspicious activity […]
