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The Fiji Times » 29 declare carrying $500K at Fiji s borders

The Fiji Times » 29 declare carrying $500K at Fiji s borders
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

Customs serviceFiji intelligence unitBorder currency reportsFiji revenue

The Fiji Times » China among top remittance recipients

The Fiji Times » China among top remittance recipients
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

Solomon islandsNew zealandHong kongCook islandsUnited kingdomUnited statesFiji intelligence unit

The Fiji Times » $25m worth of suspicious transactions

The Fiji Times » $25m worth of suspicious transactions
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

Fiji intelligence unit

$252M linked to tax evasion and tainted transactions

The Financial Intelligence Unit has revealed that the estimated value of transactions suspected to be tainted and linked to predicate criminal offences and

Razim bukshParliament onFiji independent commission against corruptionCustoms serviceFinancial intelligence unitFiji financial intelligence unit annual reportFiji intelligence unitFiji revenueFinancial transactions reporting act

The Fiji Times » Australian national fronts court for illicit drugs

The Fiji Times » Australian national fronts court for illicit drugs
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

Iqbal khanNadi magistrates courtCustoms serviceAustralian federal policeIllicit drugs control actNadi police stationFiji intelligence unitFiji revenue