Ex-Official Responds To Financial Transactions….At Financial Intelligence Agency
A former Officer-in Charge of the Financial Intelligence Unit (FIU), now Financial Intelligence Agency (FIA), Bobby Q. Harris has responded to a publication in this paper under the captioned: “Massive Fraud Uncovered At Financial Intelligence Unit.” On Wednesday, March 20, 2024, this paper published an investigative story about questionable financial transactions at FIA between 2018…