Financial Intelligence Units: Difference between revisions
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''Anti money laundering.'' | |||
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing. | |||
(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.
