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Griffiths file lawsuit to block FIU probe – Ex-CoP claims financial watchdog engaging in 'witch hunt'

IN January, attorneys for former police commissioner Gary Griffith, and his wife Nicole Dyer-Griffith filed a judicial review claim challenging the lawfulness of the request by the Financial Intelligence Unit (FIU)’s acting director, Nigel Stoddard, to several financial institutions for information on their accounts. ....

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