FIU-Advisory-0002-2019 High Risk and Other Monitored Jurisdictions Identified by FATF    Belize FIU Press Release Regarding Sanctuary Belize US FTC and Others Matter July 18 2019    FIU FRAUD ALERT - 0002-2019    IFSC Public Statement - Cryptocurrency    U.S. Executive Order to Impose Sanctions on The Supreme Leader of Iran and on Eight ICRG officials per Executive Order 13224 Sanctions    FIU-Advisory-0001-2019 High Risk and Other Monitored Jurisdictions Identified by FATF

Our Vision

To add value to analytical, investigative and prosecutorial processes on the national, regional and international levels, while maintaining a high level of confidentiality, integrity and professionalism, in a collaborative effort to combat money laundering and terrorist financing.