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Financial Intelligence Unit told to fix system
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FBC News
Kumar rejected the idea that the FIU should wait for others to tell it what constitutes a strong intelligence report.
She suggested the unit work with international organisations to examine how other financial intelligence agencies prepare reports for investigators.
Pickering explained that seconded officers work as FIU intelligence analysts and are not responsible for acting as a direct channel between the FIU and their home agencies.
Kumar said the seconded officers could play a stronger role if senior and experienced personnel were used to vet intelligence reports before they are sent out.
She called for targets, feedback, problems identified and planned corrective action to be clearly reported.