Search results
Results from the Health.Zone Content Network
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 .
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 ...
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 ...
AOL is a leading online service provider that offers free email, news, entertainment, and more. With AOL, you can access your email from any device, customize your inbox, and enjoy a secure and reliable email experience. Sign in to AOL today and discover the benefits of AOL Mail.
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 ...
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]
12-73287 [1] GNIS feature ID. 1853297 [2] Green Library at FIU 's University Park campus is the university's largest building and the largest library in the Southeastern United States. University Park is a neighborhood and former census-designated place (CDP) located in an unincorporated area of western Miami-Dade County, Florida, United States.
The school is located in North Miami, Florida, on Florida International University's Biscayne Bay Campus. It is the fourth MAST school to open, after MAST Academy, MAST Medical @ Homestead, and José Martà MAST. In 2013, it was claimed that opening the school would depend on funding from the community. On August 19, 2013, MAST@FIU opened.