Financial Intelligence Units: Difference between revisions
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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]] | ||
[[Category:Compliance_and_audit]] | |||
Revision as of 11:47, 9 October 2013
(FIUs).
Anti money laundering.
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
