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More than 100 suspected of participating in terrorist activity in T&T

by | Feb 25, 2016

NEWS GRAPHIC 15According to a report done by the Financial Intelligence Unit (FIU) Trinidad and Tobago is believed have had a significant increase of suspicious financial transactions and activities believed to be linked to terrorists.

According to FIU director, Susan Francois, reports of suspicious transactions linked to terrorism tripled in 2015.

Francois disclosed in a statement in the report that during the reporting period, the number of terrorism- related suspicious transaction reports jumped from 5 in 2013/2014 to 16 in 2014/2015.

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