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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 ...
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 ...
The Florida International University College of Law opened with a class of 67 full-time and 60 part-time students. LSAT and GPA scores placed the inaugural class around the middle of Florida's 11 law schools. The first graduate was Rosann Spiegel, also a previous FIU alumnus, who finished the program a semester ahead of schedule. Spiegel ...
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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 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 ...
FIU is currently operating trimester basis in 16 graduate and masters programs under the faculty of Business Administration, Engineering, Science, Liberal Arts & Social Sciences and LAW. FIU introduces international standard course curricula approved by the UGC of Bangladesh. Besides, there are different clubs and houses for debate, English ...