National Audit Office to analyze Financial Intelligence Unit data requests

The National Audit Office has launched an audit to assess whether the Financial Intelligence Unit (FIU) has implemented sufficient and effective controls over queries made to government databases.

news.err.ee ·1h ago

National Audit Office to analyze Financial Intelligence Unit data requests

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the Director of National Intelligence delivered a report r.smartbrief.com

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National Audit Office to analyze Financial Intelligence Unit data requests

Also reported by 1 other outlet

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