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FIU
(redirected from Financial Intelligence Unit)

    Also found in: Wikipedia 0.01 sec.
AcronymDefinition
FIUFlorida International University
FIUFinancial Intelligence Unit
FIUFingerprint Identification Unit (Sony)
FIUFire Investigation Unit
FIUFraud Investigation Unit (UK)
FIUFoundation for International Understanding
FIUFacsimile Interface Unit
FIUFlorida Intelligence Unit
FIUForensic Investigation Unit
FIUFacilities Interface Unit
FIUFiber Interface Unit
FIUForward Interpretation Unit
FIUFDDI Interface Unit
FIUFault Insertion Unit (aircraft)
FIUFiber Optic Interface Unit
FIUFiles and Information Unit
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In 2005, for example, the kingdom officially established its Financial Intelligence Unit (FIU), which is tasked with handling money laundering and terror finance cases.
US applauds Saudi anti-terror efforts by TradeArabia (Manama, Bahrain)
Senior representatives from UK regulatory bodies, including CIMA, recently visited the UK Financial Intelligence Unit (UKFIU) to improve their understanding of the work of departments in the unit, which is part of the Serious Organised Crime Agency (Soca).
CIMA visits UK financial intelligence unit by Financial Management (UK)
The site would be operated by the Haitian government's Financial Intelligence Unit (FIU).
Haitian money laundering by Elliott, Robert / Security Management
 
 
Financial Institutions Shared Assessments Program
Financial instrument
Financial Instrument for Fisheries Guidance
Financial Instrument Short Description
Financial Instrument Short Name
Financial instruments
Financial Instruments and Exchange Law
Financial Instruments Data Model
Financial Instruments Joint Working Group
Financial Instruments of the Social Economy
Financial Insurance Advisors
Financial Insurance Company
Financial Insurance Company Limited
Financial Insurance Group Services Limited
Financial Integrated Product Team
Financial Integration Consulting and Research, Inc.
Financial Integrity Rating System in Texas
Financial Integrity Research Network
Financial intelligence
Financial Intelligence Agency
Financial Intelligence Analysis Unit
Financial Intelligence and Anti-Money Laundering Act 2002
Financial Intelligence Inspectorate and Evaluation
Financial Intelligence Quotient
Financial Intelligence Unit
Financial intermediaries
Financial Intermediaries and Claims Office
Financial Intermediaries Association
Financial Intermediaries, Managers and Brokers Regulatory Association
Financial intermediary
Financial intermediary
Financial intermediation
Financial Intermediation Services Indirectly Measured
Financial Internal Rate of Return
Financial Internet Working Group
Financial Inventory Accounting
Financial Inventory Accounting and Billing System
Financial Inventory Accounting Codes
Financial Inventory Control
Financial Inventory Control Ledger
Financial Inventory Control Report
Financial Inventory File
Financial Inventory Report
Financial Investment Alliance
Financial Investor
Financial Job Network
Financial Law
Financial Law Panel
Financial Leadership Rotation Program
Financial lease
 
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