FIU appeal against Vocor dismissed
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The Court of Appeal (COA) has dismissed an appeal brought by Financial Intelligence Unit (FIU) Director Teddy Garae and the Attorney General (AG), affirming the Supreme Court’s ruling that the FIU’s direction requiring Care International Committee (CIC) tFIU appeal against Vocor dismissed
The Court of Appeal (COA) has dismissed an appeal brought by Financial Intelligence Unit (FIU) Director Teddy Garae and the Attorney General (AG), affirming the Supreme Court’s ruling that the FIU’s direction requiring Care International Committee (CIC) to remove its… Read more
