| Cops And FIU Sign MOU |
| Thu, May 12, 2016 |
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| In February, we showed you how the Financial Intelligence Unit signed a memorandum of understanding with the Customs Department. Well, yesterday in Belmopan they signed one with that other major law enforcement body: the Police. The idea is to share information on money laundering and the financing of terrorism. Here's how they explained it:
The FIU is working on several MOU with various stakeholders.
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