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Financial Intelligence Unit. 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 .
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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 ...
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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 ...