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  2. Financial intelligence - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence

    Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other ...

  3. Florida International University College of Business - Wikipedia

    en.wikipedia.org/wiki/Florida_International...

    The Florida International University (FIU) College of Business, located in Miami, Florida in the United States is one of the university's 26 schools and colleges and was founded in 1965. The college is split into two separate schools: the Landon Undergraduate School of Business with over 7,00 students and the Chapman Graduate School of Business ...

  4. List of AACSB-accredited schools (accounting) - Wikipedia

    en.wikipedia.org/wiki/List_of_AACSB-accredited...

    Logo of accredited schools. There are 894 schools that hold the Association to Advance Collegiate Schools of Business's (AACSB) Accounting Accreditation.The AACSB accredits business schools by evaluating critical areas of each school to ensure that it provides top-quality education, [1] and schools can apply for the accounting accreditation, which focuses on the schools' accounting programs ...

  5. Florida International University - Wikipedia

    en.wikipedia.org/wiki/Florida_International...

    The intersection between the Graham University Center and the Green Library is considered to be the heart of the campus. In 1943, state senator Ernest 'Cap' Graham (father of future Florida governor and U.S. senator Bob Graham) presented the state legislature with the initial proposal for the establishment of a public university in Miami-Dade County. [17]

  6. FIU institutes a ‘pause’ in hiring Cuban, Chinese researchers ...

    www.aol.com/fiu-institutes-pause-hiring-cuban...

    Florida International University has instituted an immediate “pause” in hiring individuals from several countries, including China, Cuba and Venezuela, according to an internal email obtained ...

  7. IAS 1 - Wikipedia

    en.wikipedia.org/wiki/IAS_1

    IAS 1 was originally issued by the International Accounting Standards Committee in 1997, superseding three standards on disclosure and presentation requirements, [1] and was the first comprehensive accounting standard to deal with the presentation of financial standards. [3]

  8. A look at the 7 most intriguing FIU football recruits in its ...

    www.aol.com/look-7-most-intriguing-fiu-110000381...

    The relationship with Nelson goes back to FIU coaches seeing him at a 7-on-7 camp in 2022. At Miramar High last season, Nelson grabbed 65 passes for 1,123 yards, a 17.3 average and 12 touchdowns.

  9. ‘No one should have to be fighting cancer and insurance at ...

    www.aol.com/no-one-fighting-cancer-insurance...

    Instead of being able to calmly focus on her chemotherapy treatment, Arete Tsoukalas had to spend hours on the phone arguing with her insurer while receiving infusions in the hospital.