Whether, with reference to a certain news report (details furnished) on alleged money-laundering activities committed by Mr Shepherd Bushiri and his wife, Mary, the Financial Intelligence Centre (FIC) flagged any suspicious financial transactions directly related to Mr Bushiri and his wife; if not, who was the authority that flagged the close to 20 000 suspicious transactions within a single month; if so, what (a) are the relevant details and (b) actions were taken in response to the transactions?