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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 ...
The International System Safety Society (ISSS) is a non-profit professional organization for system safety engineers. ISSS was established in 1963 to support the development of system safety as a distinct engineering discipline. ISSS has local chapters in several states across the United States, as well as in Singapore and Canada.
The Florida International University pedestrian bridge collapse occurred on March 15, 2018, when a 175-foot-long (53 m) section of the FIU-Sweetwater UniversityCity Pedestrian Bridge collapsed while under construction. The collapse resulted in six deaths (one worker and five motorists), ten injuries (six serious and four minor), and eight ...
Deliver 4 astronauts to the ISS for a six-month flight; eighth operational flight of Crew Dragon. 114. Deliver 3 astronauts and 1 space tourist to the ISS for a ten-day flight; ninth operational flight of Crew Dragon. 116.
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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 ...
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 ...