And the press also asked the Director of the FIU - after the many reviews, which sector, or area of final activity is most vulnerable to money laundering? Here's what she said:
Reporter
"What sector poses the greatest risk for money laundering, specifically in Belize?"
Leni Ysaguirre McGann, Chairperson & Director, FIU
"There are several that have high levels of vulnerability, yes. And I can zone in on the non-financial ones, so to name them it would be, for example, vehicle dealers, real estate, those sorts of sectors, yes."
Email
Print