Financial Intelligence Units: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson m (Spacing) |
imported>Doug Williamson (Add link.) |
||
| (4 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
''Anti money laundering.'' | |||
(FIUs). | (FIUs). | ||
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing. | |||
== See also == | == See also == | ||
* [[Business intelligence]] | |||
* [[Financial]] | |||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
* [[FIU.net]] | |||
* [[Money laundering]] | |||
[[Category:Compliance_and_audit]] | |||
Latest revision as of 22:33, 11 March 2023
Anti money laundering.
(FIUs).
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
