Federal Reserve Bank and Financial Intelligence Units: Difference between pages

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.

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-''US Banking.''
+(FIUs).
-.
+''Anti money laundering.''
-Strictly, one of the the twelve US Federal Reserve Banks that together with the [[Board of Governors of the Federal Reserve System]] constitute the [[Federal Reserve System]], the central banking system of the United States.
+The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
-Each Federal Reserve Bank is based in a Federal Reserve District - the District being known by a number and the name of the city where the relevant Federal Reserve Bank is located. For example, The Federal Reserve Bank of St. Louis is in District number 8.
+== See also ==
+* [[Financial Action Task Force]]
-.
+[[Category:Compliance_and_audit]]
-(Fed).
-More loosely, the central bank in the US.
-== See also ==
-* [[Board of Governors of the Federal Reserve System]]
-* [[Central bank]]
-* [[Fed funds]]
-* [[Federal Reserve Board]]
-* [[Federal Reserve System]]
-* [[Fedwire]]
-* [[OBFR]]