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Suspicious financial activity surges 28 percent in 2024, FIU reports
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Suspicious financial activity surges 28 percent in 2024, FIU reports
NASSAU, The Bahamas — Suspicious financial activity in The Bahamas surged in 2024, with the Financial Intelligence Unit (FIU) reporting a 28 percent jump in filings, highlighting growing oversight and enforcement across the country’s financial sector. According to the FIU’s annual report, tabled in Parliament on Wednesday, the agency received 933 Suspicious Transaction Reports (STRs), […]
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