Socialite Bryan White might find himself in a spot of bother very soon. The Financial Intelligence Authority (FIA) has said it is going to start scrutinising him and other people who splash money in public.
During a press conference on Tuesday, officials from the authority said they are going to collaborate with banks to identify their source of income.
FIA is responsible for combating and preventing money laundering in the country and enforcing compliance by accountable persons with requirements of the Act. The Authority was established by section 18 of the Anti-Money laundering Act, 2013, and it started operations in 2014.
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