Financial Intelligence Units

From ACT Wiki
Jump to navigationJump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

Anti money laundering.

(FIUs).

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


See also

Retrieved from ‘https://wiki.treasurers.org/w/index.php?title=Financial_Intelligence_Units&oldid=53160’