Financial Intelligence Units: Difference between revisions
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imported>Doug Williamson m (Category added 9/10/13 and spacing) |
imported>Doug Williamson (Link with Business intelligence page.) |
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== See also == | == See also == | ||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
* [[Business intelligence]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Revision as of 15:03, 17 July 2015
(FIUs).
Anti money laundering.
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
