GFIU Report, Futsal Play Offs, Legal Walk, Museum Open Day
The Gibraltar Financial Intelligence Unit plays a key role in Gibraltar’s efforts to combat money laundering, terrorist financing, and other forms of financial crime.It is the central authority for receiving, analysing, and disseminating Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). They've just published their annual report. We invited the GFIU's Director Edgar Lopez into the studio to break down the results.
A relentlessly busy weekend of sports, and Jose Mari will certainly be busy this weekend covering them all! A big event happening tomorrow is the play-off…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.