
FIU holds workshop with stakeholders including Law Enforcement
- Economy, Banking & FinanceGovernment & Politics
- February 21, 2023
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An awareness workshop was held yesterday at the UB President’s Conference Room in Belmopan. This workshop was organised the Financial Intelligence Unit. Part of the day’s program included engagement with law enforcement agencies. The idea is to help police officers understand what financial crimes are and their role in the legal process. Correspondent Pauline Soberanis-Tillett reports.