Financial Intelligence Units: Difference between revisions

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imported>Doug Williamson
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''Anti money laundering''
(FIUs).  
(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.  
Line 7: Line 7:


== See also ==
== See also ==
* [[Business intelligence]]
* [[Financial Action Task Force]]
* [[Financial Action Task Force]]
* [[Business intelligence]]


[[Category:Compliance_and_audit]]
[[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.


See also