The Financial Intelligence Unit of Liberia has reportedly indicted more than five public officials and seizes several transitory accounts allegedly used for corrupt financial transactions
The head of the FIU, Edwin Harris told the OK Morning Rush on Tuesday that if those indicted are found guilty following investigations, the money seized into the transitory account will be remitted into the government’s revenue account.
According to Mr. Harris, the FIU will be working with the National Elections Commission and UNDP on grounds that research shows campaign finances are sources of money laundering.
The FIU head assured that the institution will continue to work in the interest of Liberia and rise up against money laundering in Liberia and the sub-region.
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