Financial Intelligence Units: Difference between revisions
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* [[FIU.net]] | * [[FIU.net]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[Terrorist financing]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Latest revision as of 08:26, 5 October 2023
Anti money laundering.
(FIUs).
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
