Narcotics-related crime, organized criminal activity, and taxation and customs offenses have been identified as significant money laundering threats facing Fiji, according to the National Policy on Preventing Money Laundering and Terrorist Financing released by the Fiji Intelligence Unit (FIU).
The report outlines essential legal, institutional, and operational measures aimed at tackling the criminal threats that generate illicit funds and drive money laundering activities in the country. Narcotics-related offenses are particularly highlighted as a high threat. The policy emphasizes the importance of the Illicit Drug Control Act of 2004, which criminalizes drug trafficking, along with provisions for the forfeiture of proceeds from crime and enhanced cooperation with foreign law enforcement agencies.
The Fiji Police Force, the Office of the Director of Public Prosecutions, and the Fiji Revenue and Customs Service are recognized as key players in investigating, prosecuting, and pursuing proceeds linked to drug-related offenses.
Furthermore, participation in organized criminal groups is assessed as another high-risk factor contributing to money laundering. The report notes the connections between organized crime and narcotics trafficking, scams, human trafficking, and other serious offenses. In light of these threats, the FIU’s policy advocates for stronger coordination among domestic and international law enforcement agencies and urges the development of clear policies and practices to combat organized criminal activity.
Taxation and customs-related crimes, such as smuggling, are similarly regarded as significant threats. The report highlights how tax evasion, customs fraud, and cross-border smuggling continue to generate illicit proceeds, posing substantial money laundering risks. The Fiji Revenue and Customs Service is pivotal in investigating tax offenses and coordinating with the Fiji Police Force for money laundering investigations when necessary.
The FIU emphasizes that addressing these foundational crimes remains a high strategic priority. It stresses the importance of effective cooperation among enforcement agencies as crucial to disrupting criminal networks and safeguarding Fiji’s financial system from potential exploitation. As the government focuses on these issues, it brings hope for a more secure financial future and the protection of Fiji’s economic integrity.