Director of the Financial Intelligence Unit (FIU) Matthew Langevine said the entity has received reports of over 180 suspicious transactions, since the beginning of this year. Mr. Langevine who spoke with DPI on Thursday, said many of the reports are fraud related. “The pandemic has stopped a lot of things, but crime is one of […]Director of the Financial Intelligence Unit (FIU) Matthew Langevine said the entity has received reports of over 180 suspicious transactions, since the beginning of this year. Mr. Langevine who spoke with DPI on Thursday, said many of the reports are fraud related. “The pandemic has stopped a lot of things, but crime is one of […]