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A financial intelligence unit (FIU) is a national body or government agency or international organization [1][2] 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.
www.fiu.edu. 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 ...
fiuindia.gov.in. 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 ...
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Fiji Financial Intelligence Unit. The Fiji Financial Intelligence Unit ( FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. [1] It is tasked with the collection and analysis of financial information and intelligence.
Formerly called. Aerospace System Safety Society. The International System Safety Society (ISSS) is a non-profit professional organization for system safety engineers. ISSS was established in 1963 to support the development of system safety as a distinct engineering discipline. ISSS has local chapters in several states across the United States ...