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  • Florida International University in Miami, FL
    Think Local, Go Global With over 58,000 students across South Florida, around the globe, and even online, FIU opens a world of opportunities to explore and gain a deeper understanding of our increasingly international community
  • SAR Online Information - ukciu. gov. uk
    FINANCIAL INTELLIGENCE: The UK Financial Intelligence Unit (UKFIU) is independently located within the National Economic Crime Command (NECC) as part of the NCA
  • A proactive and valuable FIU | Deloitte UK
    The Financial Intelligence Unit (FIU) of a Financial Institution (FI) is critical in enhancing the overall efficiency and effectiveness of the organisation’s response to financial crime (FC)
  • Financial Intelligence Units (FIUs) - Anti-Money Laundering
    Country Alpha-3 code Alpha-2 code Financial Intelligence Unit (FIU) Link; Afghanistan : AFG: AF: Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA)
  • Florida International University - Wikipedia
    Florida International University (FIU) is a public research university with its main campus in Westchester, Florida, United States Founded in 1965 by the Florida Legislature, the school opened to students in 1972 FIU is the third-largest university in Florida and the eighth-largest public university in the United States by enrollment [10] [11] It is a constituent part of the State University
  • FIU Education Abroad
    NAFSA, the world’s leading nonprofit association for international education, has awarded FIU the 2021 Senator Paul Simon Award for Campus Internationalization, recognizing its efforts in making international education part of the university experience
  • ‘Next-Generation’ FIU. net - European Commission
    The ‘Next‑Generation’ FIU net went live yesterday (3 February 2025), providing Financial Intelligence Units (FIUs) and Europol with a significantly improved, state‑of‑the‑art IT solution enabling a quicker, more efficient exchange and cross‑matching of information
  • FIU Admissions
    Florida International University is a top-ranked public research university in Miami, Florida Offering over 190 degree program, FIU is consistentl
  • The United Kingdom: Still United? - Honors College
    Long the co-director of the successful FIU Study Abroad program, “Shakespeare in England,” Professor Sutton created and launched this Honors College UK program in 2019, journeying to London, York, Scotland and the Highlands, the Lake District, Manchester, and Stratford-upon-Avon





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