NTFIU

AcronymDefinition
NTFIUNational Terrorist Financial Investigation Unit (UK)
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References in periodicals archive ?
and the National Terrorism Financial Investigative Unit (NTFIU) in the U.K.
As a direct result of the events of September 11, 2001, the FID established a separate National Terrorist Financing Investigative Unit (NTFIU), to maximize the effect of reports from the regulated sector.