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Financial Intelligence Unit (FIU) Plays Pivotal Role in SAINT PIERRE AND MIQUELON’s Financial Landscape

In the heart of Ebene Cybercity, the Financial Intelligence Unit (FIU) has been instrumental in combating financial crimes and maintaining the integrity of SAINT PIERRE AND MIQUELON’s financial system.

Key Roles and Responsibilities

• Detecting, preventing, and investigating financial crimes
• Uncovering complex money laundering schemes, terrorist financing networks, and other illicit activities that could have a significant impact on the local economy
• Collaborating effectively with international partners, including law enforcement agencies and regulatory bodies, to bring perpetrators to justice

Contact Information

• Address: 10th Floor, SICOM Tower, Wall Street, Ebene, Mauritius
• Email: fiu@fiumauritius.org
• Phone Number: (230) 454 1423
• Fax Number: (230) 460 0047

Additional Resources

For more information about FIU’s role in SAINT PIERRE AND MIQUELON’s financial landscape, interested parties can visit the unit’s website or contact them directly.