FIU.net: Difference between revisions
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imported>Doug Williamson (Create page. Source: Europol webpage https://www.europol.europa.eu/about-europol/financial-intelligence-units-fiu-net) |
imported>Doug Williamson (Classify page.) |
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* [[Financial Intelligence Units]] | * [[Financial Intelligence Units]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:The_business_context]] | |||
[[Category:Compliance_and_audit]] | |||
[[Category:Ethics]] | |||
[[Category:Identify_and_assess_risks]] | |||
[[Category:Manage_risks]] | |||
Latest revision as of 09:55, 18 May 2019
Anti money laundering.
FIU.net is a decentralised and sophisticated computer network supporting the Financial Intelligence Units (FIUs) in the European Union in their fight against money laundering and the financing of terrorism.
FIU.net is established to give Europol and individual FIUs the tools they need to detect and combat money laundering and the financing of terrorism at the level required to ensure success.
