A very positive article follows. It shows just how [relativley] difficult it is to launder Money in Fiji. I'm sure it is going on, but on a Fiji Scale. If you read late in the full article you will see that they seem to have implemented USA PATRIOT Act-like measures.
-Lee
April 23, 2007 While Fiji is no longer being used as a conduit for money laundering, it however remains a money laundering destination, says Fiji Intelligence Unit head Razin Buksh.
This, he says follows a number of cases that Fiji has seen (with one conviction in 2005), or as a result of pending cases that it is currently being investigated, or is currently before the court, or is before the law enforcement agencies. "I am confidently saying that we are not just at the threat of money laundering but it is a reality in Fiji," he said.
The Rest @ Fiji Live
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