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A financial intelligence unit (FIU) is a national body or government agency which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
Florida International University ( FIU) is a public research university with its main campus in University Park, Florida. Founded in 1965 by the Florida Legislature, the school opened its doors to students in 1972. FIU has grown to become the third-largest university in Florida and the eighth-largest public university in the United States by ...
Financial Intelligence Unit—India ( FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...
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The history of Florida International University, the first public institution of higher education in Miami and largest university in South Florida, began in 1965, with the introduction of a bill for the planning of the city's first state university. Florida International University was established in 1969 when it was established as a space ...
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Website. fiusports.com. FIU Panthers football program represents Florida International University (FIU) in the sport of American football. The Panthers compete in the Football Bowl Subdivision (FBS) of the National Collegiate Athletic Association (NCAA) and the East Division of Conference USA (CUSA). The Panthers' head coach is Mike MacIntyre.
The 2021 FIU Panthers football team represented Florida International University (FIU) in the 2021 NCAA Division I FBS football season. The Panthers played their home games at Riccardo Silva Stadium in Miami, Florida, and competed in the East Division of Conference USA (C-USA). They were led by fifth-year head coach Butch Davis .
FIU is the first private university in Bangladesh selected by the Government to offer MBA Major in Project Monitoring and Evaluation. Moreover, FIU has established "Integrated Research Institute for Inclusive Development (IRIID)" for action research on various issues of the contemporary world and appropriate technology transfer for sustainable ...
Website. law .fiu .edu. The Florida International University College of Law is the law school of Florida International University, located in Miami, Florida in the United States. The law school is accredited by the American Bar Association, and is the only public law school in South Florida. FIU College of Law is the third highest ranked law ...