Emission trading scheme and Financial Intelligence Units: Difference between pages
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'' | ''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 == | == See also == | ||
* [[ | * [[Business intelligence]] | ||
* [[ | * [[Financial Action Task Force]] | ||
[[Category: | [[Category:Compliance_and_audit]] |
Revision as of 11:07, 3 January 2018
Anti money laundering
(FIUs).
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.