Search results
Results From The WOW.Com Content Network
The US Treasury Department defines an FIU as "a central, national agency responsible for receiving (and, as permitted, requesting), analyzing and disseminating to the competent authorities, disclosures of financial information: concerning suspected proceeds of crime and potential financing of terrorism, or required by national legislation or ...
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.
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.
Florida International University (FIU) is a public research university with its main campus in University Park, Florida, United States.Founded in 1965 by the Florida Legislature, the school opened its doors to students in 1972.
FinCEN was established by Treasury Order 105-08 on April 25, 1990. [4] In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5]
The Florida International University Alumni Association is an alumni organization for former students of Florida International University.It is governed by a 32-volunteer-member board of directors and currently has over 20,000 dues-paying members made up of alumni, students, faculty, staff and friends of FIU.
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 ...
Course equivalency is the term used in higher education describing how a course offered by one college or university relates to a course offered by another. If a course at one institution is viewed as equal or more challenging in subject and course material than a course offered at another institution, the first course can be noted as an equivalent course of the second one.