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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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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 ...
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The Florida International University College of Arts, Education and Sciences is the liberal arts college at Florida International University. Founded in 1965, it is the largest of FIU's 26 schools and colleges, and offers bachelor's degrees, master degree 's, doctorates, and first professional degrees. As of 2009, the College of Arts and ...
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The College of Engineering and Computing offers bachelor 's, master 's and doctorate degrees within the college's 8 separate schools, departments and institutes. The college offers online and distance learning courses and programs through the Office of Distance Education. This office was previously known as FIU FEEDS, a statewide distance ...
Financial intelligence ( FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify ...
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