Papers and Presentations

Home / Papers and Presentations

REALB presentation 30 August 2018 .pdf ( 3.38 MB
)
[ View File ]
FIA Journal, October 2013 - Money Laundering .pdf ( 954 KB) [ View File ]
FIA Seminar - Unexplained Wealth - DFIU 20 Aug 2013 .pdf ( 1.5 MB) [ View File ]
FIA 2013 Slides by Director FIU .pdf ( 1.3 MB) [ View File ]
FIA Congress 8 June 2013 Speech by Director FIU .pdf ( 1.4 MB) [ View File ]
Role & Expectations of DPP_Seini Puamau .pdf ( 360 KB) [ View File ]
How FIU can assist investigators_Avaneesh Raman .pdf ( 1.9 MB) [ View File ]
 |<  < 1 - 2 - 3  >  >| 
Displaying results 1-7 (of 15)
Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email: info@fijifiu.gov.fj
Phone: + (679) 322 3333
Fax: + (679) 331 6454
Copyright © 2021 l Fiji Financial Intelligence Unit. All rights reserved.