Financial Intelligence Units: Difference between revisions
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imported>Doug Williamson (Link with Business intelligence page.) |
imported>Doug Williamson (Update header.) |
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''Anti money laundering'' | |||
(FIUs). | (FIUs). | ||
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. | ||
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== See also == | == See also == | ||
* [[Business intelligence]] | |||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Revision as of 11:07, 3 January 2018
Anti money laundering
(FIUs).
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
