Financial Intelligence Units

From ACT Wiki

Revision as of 21:52, 25 August 2013 by imported>Doug Williamson (Spacing)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

Jump to navigation Jump to search

(FIUs).

Anti money laundering.

The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.

See also

Financial Action Task Force

Retrieved from ‘https://wiki.treasurers.org/w/index.php?title=Financial_Intelligence_Units&oldid=20698’

Navigation menu