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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 ( 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 ...
business .fiu .edu. The Florida International University (FIU) College of Business, located in Miami, Florida in the United States is one of the university's 26 schools and colleges and was founded in 1965. The college is split into two separate schools: the Landon Undergraduate School of Business with over 7,00 students and the Chapman ...
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 ...
Biscayne Bay Campus. The Biscayne Bay Campus is surrounded by the Oleta River State Park. The Biscayne Bay Campus (BBC), located in North Miami, Florida, is a branch campus of Florida International University. With a student body of more than 7,000, it is the largest branch campus in Florida's State University System. [1]
Florida. , U.S. Website. soa .fiu .edu. The FIU School of Architecture is the architecture school at Florida International University, located in Miami, Florida in the United States. It is one of the university's 26 schools and colleges and is a school within the College of Architecture and the Arts. The school was founded in the 1980s.
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