Financial Intelligence Units: Difference between revisions
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imported>Doug Williamson (Update header.) |
imported>Doug Williamson (Add links.) |
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''Anti money laundering'' | ''Anti money laundering.'' | ||
(FIUs). | (FIUs). | ||
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* [[Business intelligence]] | * [[Business intelligence]] | ||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
* [[FIU.net]] | |||
* [[Money laundering]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Revision as of 09:52, 18 May 2019
Anti money laundering.
(FIUs).
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
