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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 .
View of the campus towards Primera Casa and Deuxième Maison. The campus' oldest buildings are classic examples of Brutalist architecture. FIU Graham Center Atrium. Florida International's 344-acre (139 ha) campus is in the neighborhood of University Park in the census-designated place of Westchester in an unincorporated area of western Miami-Dade County, Florida.
The scope of this project is Florida International University, its history, its people (faculty, students, alumni, etc.), its schools, its alumni, and its culture. This project is designed to help those interested in improving all of the FIU-related articles on Wikipedia to find a particular area in which they are interested in working.
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. FIU College of Law is the third highest ranked law ...
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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 ...