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Gun dealer fights back seeking to block financial info - Trinidad and Tobago Newsday

FIREARMS dealer Hugh Leong Poi wants all information received by the Financial Intelligence Unit (FIU) on him or his dealership from several financial institutions, last year, destroyed. Leong Poi is also questioning the constitutionality of the move by the FIU to request financial information from various institutions for some 35 individuals and 17 businesses associated

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