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Events
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AML Conference
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2011 Conference
The Financial Intelligence Unit (FIU) successfully organised the 3rd National Anti-money Laundering (AML) conference on 9 November 2011 at the Holiday Inn in Suva
The following documents are available for viewing/downloading by clicking the following links
Pre-Conference Press Release
3rd AML Conference Program
Post-Conference Press Release
PRESENTATION SLIDES
Session 1: Fiji's Legal Framework for Anti-Money Laundering
Speaker: Madam Nazhat Shameem
Former High Court Judge
1.
Slides
2.
Handout
Session 2: Highlights of Successful Money Laundering Prosecutions in Fiji
Speaker: Mr. Mosese Korovou
Assistant Director of Public Prosecutions
1.
Slides
CASE STUDY PRESENTATION:
"THE TURTLE ISLAND CASE"
Joint Presentation by:
1)
Ms. Laisa Kubuabola: Analyst (Fiji FIU)
2)
ASP. Puran Lal: Officer-in-Charge, Anti-Money Laundering Unit (Fiji Police Force)
3)
Ms. Nancy Tikoisuva: Principal Legal Officer, Office of the Director of Public Prosecutions
PANEL DISCUSSION:
PROSECUTING MONEY LAUNDERING CRIMES -
BUILDING A STRONG PARTNERSHIP
Moderator: Mr. Christopher Pryde (Solicitor General)
PANEL
Session 1:
"Why Financial Institutions are at the forefront in the fight against Money Laundering"
Panelist: Mr. Norman Wilson (Chairman of the Association of Banks in Fiji)
Session 2:
"Taking Financial Intelligence to the Next Level"
Panelist: Mr. Razim Buksh (Director, Fiji FIU)
Session 3: "Dynamics of Investigating Money Laundering & Complex Crimes"
Panelist: Mr. Henry Brown (Assistant Police Commissioner, Fiji Police Force)
Session 4:
"Challenges in Prosecuting Money Laundering Crimes"
Panelist: Madam Ayesha Jinasena (Director of Public Prosecutions)
Session 5:
"Proceeds of Crime: Looking Beyond Conviction"
Panelist: Justice Sithambarampillai Thurairaja (High Court Judge)
CLOSING ADDRESS BY GOVERNOR OF THE RESERVE BANK OF FIJI, MR BARRY WHITESIDE
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