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  2. Florida International University College of Law - Wikipedia

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

    The Florida International University College of Law opened with a class of 67 full-time and 60 part-time students. LSAT and GPA scores placed the inaugural class around the middle of Florida's 11 law schools. [17] The first graduate was Rosann Spiegel, [18] also a previous FIU alumnus, who finished the program a semester ahead of schedule ...

  3. Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence_unit

    Financial Intelligence Unit (FIU) - Singapore: The FIU in Singapore is known for its proactive approach to detecting and preventing financial crimes. European Banking Authority (EBA) : While the EBA itself is not an FIU, it works to strengthen the regulation and supervision of financial institutions within the EU, including measures related to ...

  4. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    According to the Department of Justice, VCET members represent the FBI, the Drug Enforcement Administration, multiple U.S. Attorney's Offices, and the Criminal Division's Asset Forfeiture and Money Laundering Section and Computer Crime and Intellectual Property Section. [22]

  5. Qatar Financial Information Unit - Wikipedia

    en.wikipedia.org/wiki/Qatar_Financial...

    QFIU serves as co-chair of the Asia Group within Egmont, along with FIU-India. [1] In order to promote cooperation and information sharing with international and regional FIU’s and provide professional development to its staff, QFIU is a regular participant in Egmont and other FIU and Anti-Money Laundering conferences and forums. [1] [4]

  6. GoAML - Wikipedia

    en.wikipedia.org/wiki/GoAML

    As part of the efforts to combat the criminal offences such as money laundering and terrorist financing, Financial Intelligence Units (FIU) have opted goAML as the most sought-after methodology for providing a comprehensive and insightful intelligence to the respective authorities to make informed decisions including reporting of suspicious transactions reporting mechanism.

  7. What Kash Patel’s Confirmation Hearing Made Clear - AOL

    www.aol.com/kash-patel-confirmation-hearing-made...

    The decision to subject anyone to the criminal justice process should be made by responsible professionals making objective decisions based on fact and law. Based on his track record, Kash Patel ...

  8. 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 ...

  9. 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]