Financial Intelligence Units: Difference between revisions
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imported>Doug Williamson (Hyphen removed from anti-money laundering. Discussion with John Grout.) |
imported>Doug Williamson m (Spacing) |
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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 21:52, 25 August 2013
(FIUs).
Anti money laundering.
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
