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Tuesday 24 October 2017 | Written by Chris Taylor | Published in Local
Cook Islands FIU head Phil Hunkin. 17081810
The Cook Islands Financial Supervisory Commission’s Financial Intelligence Unit (FIU) are consistently thwarting transnational and locally based anti-money laundering and fraud crimes, as well as potentially countering the financing of overseas terrorism.
The Cook Islands Financial Supervisory Commission’s Financial Intelligence Unit (FIU) are consistently thwarting transnational and locally based anti-money laundering and fraud crimes, as well as potentially countering the financing of overseas terrorism.
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