Fiji assessment reveals high money laundering risk

2026-02-10 - 22:58

Fiji faces a high risk of money laundering, driven by five primary crime threats: narcotics, organized crime, tax and customs offenses, environmental crimes, and bribery and corruption. This was identified in a recent National Risk Assessment conducted to analyze Fiji’s exposure to money laundering, terrorist financing, and proliferation financing. The report identifies vulnerabilities within the