Fiji to be subjected to anti-money laundering compliance test but what about Suva lawyer Renee Lal accused of money laundering and LPU saying ANZ bank is not co-operating over the Gokals missing thousands!

29/7/2015

Fiji to be assessed on anti-money laundering compliance

Fiji will be assessed on how well it is complying with the international anti-money laundering standards in October.

Some things Fiji will be assessed on include anti-money laundering laws, policies, coordination, powers of the law enforcement authorities, preventative measures for bank and other financial institutions, convictions and confiscation of proceeds of crime.

Financial Intelligence Unit Director Razim Buksh says the mutual evaluation will be very intensive and will see the involvement of both the public and private sector agencies.

The National Anti-Money Laundering Council is now making preparations for the visit by a team of experts. Source: FBC News

This LPU lawyer Avneel Chand is allegedly the principal suspect who is reportedly shielding Suva lawyer Renee Lal for several months now!

2 Comments

fiji leaks self praise

29/7/2015 09:12:06 pm

Why is victor lal so obsessed about this case. surely, as many people have said umpteen times, the gokals have a right of
recourse thru the courts.

is victor lal pursuing his own personal agenda?? you can fool some of the people some of the time, all of the people some of the time but victor you cant fool all the people all of the time.

14/10/2015 05:29:03 am

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