FIU Bahamas’ Legal Counsel Attends The Bahamas Association’s Annual Training: Session One 

Press Release The Financial Intelligence Unit (FIU) of The Bahamas is a statutory body responsible for receiving, obtaining, analyzing, and disseminating information that relate, or may relate, to proceeds of crime or other related financial crime. Joann Creary, FIU Bahamas’ in-house legal counsel, represented the unit at Session One of The Bahamas Bar Association (BBA) […]