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A financial intelligence unit (FIU) is a national body or government agency or international organization [1][2] 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.
Website. www.fiu.edu. 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 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 Graduate School of Business ...
Account aggregation sometimes also known as financial data aggregation is a method that involves compiling information from different accounts, which may include bank accounts, credit card, payroll accounts, [1] investment accounts, and other consumer or business accounts, into a single place. This may be provided through connecting via an API ...
Bar pass rate. 82.6% (Florida bar exam, February 2024) Website. law.fiu.edu. The Florida International University College of Law is the law school of Florida International University, located in Miami, Florida in the United States. The law school is accredited by the American Bar Association, and is the only public law school in South Florida.
Website. www.fiualumni.com. The Florida International University Alumni Association is an alumni organization for former students of Florida International University. It is governed by a 32-volunteer-member board of directors and currently has over 20,000 dues-paying members made up of alumni, students, faculty, staff and friends of FIU.
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 ...
1,000. Location. Tianjin. , PRC. 39°10′41″N 117°06′42″E / 39.178194°N 117.111694°E / 39.178194; 117.111694. Website. hospitality.fiu.edu. The Florida International University Tianjin Center, located in Tianjin, China, was a joint campus of Miami, Florida -based Florida International University (FIU), and the Tianjin ...