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BRYAN WHITE TO BE INVESTIGATED FOR FRAUD

Written by  Nov 14, 2018

The Financial Intelligence Authority has said it is going to start inspecting closely and thoroughly Bryan White and other people who splash money in public.

During a press conference on Tuesday, officials from the authority said they are going to collaborate with banks to identify their source of  income.

FIA is responsible for combating and preventing money laundering in the country and enforcing compliance by accountable persons with requirements of the Act.  The Authority was established by section 18 of the Anti-Money laundering Act, 2013, and it started operations in 2014.

 
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