Court clears Vocor, finds FIU’s actions unlawful
Summary by Vanuatu Daily Post
1 Articles
1 Articles
Court clears Vocor, finds FIU’s actions unlawful
The Supreme Court of Vanuatu has recently ruled in favour of Ms Wilma Vocor, declaring that the Financial Intelligence Unit (FIU) acted unlawfully in its decision to label her as "not fit and proper" under the Anti-Money Laundering and Counter-Terrorism…
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