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St. Vincent and the Grenadines Financial Intelligence Unit - Taking the profit out of crime. The FIU was established in May 2002, pursuant to the provisions of the FIU Act 2001. It is the national/centralized agency for the collection, analysis and dissemination of suspicious transaction reports.
Categories: Business, Finance and Banking
Topics: finance, financial, fiu, grenadines, laundering, money, money crime, money laundering, st. vincent, svg

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