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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 .
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 ...
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 ...
FIU Herbert WertheimCollege of Medicine. The Herbert Wertheim College of Medicine is the medical school of Florida International University, located in Modesto A. Maidique Campus in unincorporated Miami-Dade County, Florida. The College of Medicine is one of the university's 26 schools and colleges. Degrees and programs offered at the College ...
The Florida International University College of Engineering and Computing, located in Miami, Florida in the United States is one of the university's 26 schools and colleges and was originally established in 1973 as the School of Technology. The College of Engineering and Computing offers bachelor 's, master 's and doctorate degrees within the ...
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 ...
The FIU Panthers football team competes in the NCAA FBS Football Bowl Subdivision (formerly known as Division I-A), the highest level in intercollegiate football, and is a member of Conference USA. They are led by head coach Butch Davis and play at Riccardo Silva Stadium on FIU's Westchester campus.
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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