FIU.net and Receivables finance: Difference between pages

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imported>Doug Williamson
(Create page. Source: Europol webpage https://www.europol.europa.eu/about-europol/financial-intelligence-units-fiu-net)
 
imported>Doug Williamson
(Create the page. Source: GSCFF standard definitions.)
 
Line 1: Line 1:
''Anti money laundering''.
Finance based on the value of trade receivables.  


FIU.net is a decentralised and sophisticated computer network supporting the Financial Intelligence Units (FIUs) in the European Union in their fight against money laundering and the financing of terrorism.
It includes factoring, forfeiting and invoice discounting, among other techniques.  


FIU.net is established to give Europol and individual FIUs the tools they need to detect and combat money laundering and the financing of terrorism at the level required to ensure success.


 
==See also==
== See also ==
*[[Factoring]]
* [[Europol]]
*[[Forfaiting]]
* [[Financial Intelligence Units]]
*[[Invoice discounting]]
* [[Money laundering]]

Revision as of 12:07, 20 April 2016

Finance based on the value of trade receivables.

It includes factoring, forfeiting and invoice discounting, among other techniques.


See also

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