The Fiji Times » FIU invests in IT solutions – Fiji Times

ANISH CHAND
21 October, 2022, 6:00 pm
Fiji FIU director Razim Buksh signing the MOU with CAMLMAC in October, 2021. Picture: SUPPLIED
The Financial Intelligence Unit has 24 million financial transactions on its database as on August 2022, says FIU director Razim Buksh while receiving the TAIPAN database from the Australian government that will assist FIU in its work.
Mr Buksh said 99.99 per cent of all financial transaction reports are received online from the financial institutions.
“The Fiji FIU has disrupted hundreds of cyber scam and fraudulent transactions in Fiji,” he said.
“The Fiji FIU has also identified several hundred foreign cybercriminals and their syndicates that have been blacklisted from receiving funds from Fiji.”
Mr Buksh said the FIU continues to invest in IT solutions to drive its core reporting, operational and strategic processes.
“In 2021, the FIU disseminated 418 intelligence reports on 952 individuals and 384 entities to its law enforcement partners.”
Sixty-one designated officers of FIU’s key networking and law enforcement partner agencies have direct access to FIU’s technology system.
“This access significantly contributes to the preliminary financial analysis and profiling of individuals and entities that are subject to the agencies’ investigation of serious offences, namely, fraud, cybercrime, drug trafficking, tax evasion, corruption and other financial criminal activities.”
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