Fijileaks
  • Home
  • Archive Home
  • In-depth Analysis
    • BOI Report into George Speight and others beatings
  • Documents
  • Opinion
  • CRC Submissions
  • Features
  • Tropical Cyclone Winston

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

2 Comments

 
Picture
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!

Picture
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.

Reply
ad
14/10/2015 05:29:03 am

F

Reply

Your comment will be posted after it is approved.


Leave a Reply.

    editor@fijileaks.com

    Author

    "...Secrecy is the keystone of all tyranny. Not force, but secrecy... censorship. When any government, or any church for that matter, undertakes to say to its subjects, 'This you may not read, this you must not see, this you are forbidden to know,' the end result is tyranny and oppression, no matter how holy the motives." --Robert A. Heinlein, -If This Goes On

     Norway-Sweden Disunion: The 1905 Velvet Divorce: As Recorded In The Private Diary of British Diplomatist Sir James Rennell Rodd in Scandinavia [Kindle Edition] Victor Lal (Author);
    click link below:

    http://www.amazon.co.uk/Norway-Sweden-Disunion-Recorded-Diplomatist-Scandinavia-ebook/
    d/B00QZ39714#reader_B00QZ39714
    Picture

    Categories
    The Draft Ghai Constitution 2013
    The Explanatory Report
    Appendage to Draft Constitution
    Professor Yash Ghai's Statement

    All

    Fiji Today

    Archives

    November 2018
    October 2018
    January 2018
    December 2017
    November 2017
    October 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    September 2016
    August 2016
    July 2016
    June 2016
    May 2016
    April 2016
    March 2016
    February 2016
    January 2016
    December 2015
    November 2015
    October 2015
    September 2015
    August 2015
    July 2015
    June 2015
    May 2015
    April 2015
    March 2015
    February 2015
    January 2015
    December 2014
    November 2014
    October 2014
    September 2014
    August 2014
    July 2014
    June 2014
    May 2014
    April 2014
    March 2014
    February 2014
    January 2014
    December 2013
    November 2013
    October 2013
    September 2013
    August 2013
    July 2013
    June 2013
    May 2013
    April 2013
    March 2013
    February 2013
    January 2013
    December 2012
    October 2012
    September 2012

    Blogroll
    FLP website

    RSS Feed

    Fiji Trade Union Congress
    Intelligentsiya
    Fiji Democracy Now Blog
    Wadan Narsey on Fiji
    Fiji Media War
    Fiji Girl's Weblog
    Matavuvale
    Truth for Fiji
    Fiji Coup 2006
    SDL website
    ​C4.5
    Torture Watch Fiji
    Croz Walsh Blog
    Café Pacific
    Grubsheet