Documents FICA Financial Intelligence Centre Act. Agenda Functions of FICA Objectives of FICA What is a...

Slide 1 FICA Financial Intelligence Centre Act Slide 2 Agenda Functions of FICA Objectives of FICA What is a suspicious transaction ? How to report a suspicious transaction?…

Documents Teen Drinking

This could be a scene lifted out of any number of cliché teen movies or television shows, but, for Kelly*, 19, it is the story of a typical weekend with her high school…