Financial Intelligence Units: Difference between revisions
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imported>Administrator (CSV import) |
imported>Doug Williamson m (Organisation check 5/5/13 - no change) |
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(FIUs). ''Anti-money laundering.'' | (FIUs). ''Anti-money laundering.'' | ||
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing. | The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing. | ||
== See also == | == See also == | ||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
Revision as of 15:38, 5 May 2013
(FIUs). Anti-money laundering. The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
