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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.
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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 United ...
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Biscayne Bay Campus. Website. hospitality.fiu.edu. The Chaplin School of Hospitality & Tourism Management at Florida International University, located at the Biscayne Bay Campus in North Miami, Florida in the United States is one of the University's 26 schools and colleges. [2] The University was chartered in 1965 and opened in 1972.
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