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Money Laundering Bulletin

Unwelcome returns – Trinidad & Tobago meets foreign terrorist fighter and criminal finance threats [Video]

The southern Caribbean is not immune to terrorism as arrests in Trinidad & Tobago earlier this year of locals suspected of fighting with IS in Syria and Iraq attest. Melissa Williams-Sambrano spoke to Susan François, Director of the Financial Intelligence Unit, Trindad & Tobago (FIUTT) about the work of her agency in combating both terrorist financing and broader money laundering.

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