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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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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 ...
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View of the FIU campus towards Green Library Health and Life Sciences buildings, home of the FIU College of Medicine. This list of notable Florida International University alumni includes alumni, faculty, and presidents of Florida International University in Miami, Florida, which includes 26 colleges and schools.
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