Financial Intelligence Units: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Add links.) |
imported>Doug Williamson (Add link.) |
||
| Line 8: | Line 8: | ||
== See also == | == See also == | ||
* [[Business intelligence]] | * [[Business intelligence]] | ||
* [[Financial]] | |||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
* [[FIU.net]] | * [[FIU.net]] | ||
Latest revision as of 22:33, 11 March 2023
Anti money laundering.
(FIUs).
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
