Financial Intelligence Units

From ACT Wiki
Revision as of 11:47, 9 October 2013 by imported>Doug Williamson (Category added 9/10/13 and spacing)
Jump to navigationJump to search

(FIUs).

Anti money laundering.

The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.


See also

Retrieved from ‘https://wiki-dev.treasurers.org/w/index.php?title=Financial_Intelligence_Units&oldid=20699’