U.S. Embassy partners with Government of Belize’s Financial Intelligence Unit on Financial Investigative Technique ...
Views: 82 Posted: Tuesday, April 16, 2024. 8:40 am CST. By Zoila Palma Gonzalez: The U.S. Embassy’s International Narcotics and Law Enforcement Bureau and U.S. Internal Revenue Service partnered with Belize’s Financial Intelligence Unit (FIU) to host a …