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FIU uncovers $27B in suspicious transactions
Posted: Saturday, March 6, 2021
FIU uncovers $27B in suspicious transactions
A total of 1,831 Suspicious Transaction and Suspicious Activity reports worth $27 billion were received over 2019 to 2020 by the Financial Intelligence Unit of Trinidad and Tobago - the most it has received in its 10-year history. The increase has been attributed to increased fraudulent activity - including resulting from the COVID-19 pandemic - and demonitisation of the cotton $100 notes.
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