Senior Analyst

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The Financial Investigation Agency (FIA) is an autonomous law enforcement agency responsible for the investigation of white collar and other serious financial crimes taking place within or from within the Territory, including money laundering and terrorist financing offences. In addition, the Agency is charged with responsibility for the supervision and monitoring of non-profit organisations (NPOs) and designated non-financial businesses and professions (DNFBPs) in the Territory in accordance wi...
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Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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