The Financial Intelligence Unit (FIU) of Liberia has fined the mobile money component of Orange-Liberia GSM company for failing to file no Suspicious Transaction Report for the period of two years. Mr. Edwin Harris, FIU’s Executive Director, addressing a news conference this week, at his office in Paynesville, said that the imposition of the fine … Continue reading FINANCIAL INTELLIGENCE UNIT FINES ORANGE-LIBERIA