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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 enrollment. [9] [10] FIU is a constituent part of ...
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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 Minister. [2]
Account Management · Feb 21, 2024. Get answers to your AOL Mail, login, Desktop Gold, AOL app, password and subscription questions. Find the support options to contact customer care by email, chat, or phone number.
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 of Medicine include a Doctor of Medicine (MD), a Master in Physician Assistant, a Ph.D. in ...
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 Sciences has 35,291 alumni, and awards approximately ...