MONROVIA, LIBERIA-The Financial Intelligence Unit (FIU) of Liberia has recovered over two-hundred-eighty-four-thousand United States Dollars from different fraud and money laundering investigations.
An FIU release issued recently said the recovered money has been deposited into Government General Revenue Account.
The FIU said it has also recovered US Fifty-thousand from a company operating in Liberia and evading tax.
Meanwhile, the FIU has commended the Government for its demonstrated will to tackle money laundering in every form.
The Financial Intelligence Unit said it remains committed to securing Liberia’s financial space from launderers and fraudsters.
By: Emmanuel Kollie