Financial Intelligence Units: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson m (Organisation check 5/5/13 - no change) |
imported>Doug Williamson (Hyphen removed from anti-money laundering. Discussion with John Grout.) |
||
| Line 1: | Line 1: | ||
(FIUs). ''Anti | (FIUs). ''Anti money laundering.'' | ||
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing. | The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing. | ||
== See also == | == See also == | ||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
Revision as of 12:39, 8 July 2013
(FIUs). Anti money laundering. The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.
