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FIU uncovers $27B in suspicious transactions

FIU uncovers $27B in suspicious transactions
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Port of spainTrinidad and tobagoPonzi souNigel stoddardColm imbertBlessing bankFinance colm imbertSuspicious activityFinancial intelligence unitFinance minister colm imbertSuspicious activity reportsCentral trinidadSan fernandoபோர்த் ஆஃப் ஸ்பெயின்டிரினிடாட் மற்றும் டொபாகோபொஞ்சி சௌ