By Aaron Humes: BELMOPAN – A Memorandum of Understanding between the Financial Intelligence Unit (FIU) and Police Department signed today strengthens the already close relationship between the parties.
Ambassador Joy Grant, FIU Director, and Police Commissioner Allen Whylie are committing to facilitate their offices’ shared investigations of money laundering, predicate offences and terrorism financing.
It means more training for officers in both departments and a shared understanding of what is needed to fight money laundering and terrorism financing among other crimes.
The FIU is seeing fruits from its previous signing with the Customs Department in terms of ongoing negotiations.
Looking for Internet marketing, social media presence and direct email exposure to a Belizean oriented market of over 300,000 individuals every month? Breaking Belize News is able to offer a marketing package that uses internet, social media and email to reach over 300,000 Belizean-centric potential customers each month.
Email us at email@example.com for more information.