Search results
Results from the WOW.Com Content Network
www.fiu.edu. Florida International University (FIU) is a public research university with its main campus in University Park, Florida. Founded in 1965 by the Florida Legislature, the school opened its doors to students in 1972. FIU has grown to become the third-largest university in Florida and the eighth-largest public university in the United ...
egmontgroup.org. The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial ...
Financial Intelligence Unit. 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 ...
business .fiu .edu. 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 ...
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 ...
The College of Engineering and Computing offers bachelor 's, master 's and doctorate degrees within the college's 8 separate schools, departments and institutes. The college offers online and distance learning courses and programs through the Office of Distance Education. This office was previously known as FIU FEEDS, a statewide distance ...
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify ...
x. AOL works best with the latest versions of the browsers. You're using an outdated or unsupported browser and some AOL features may not work properly.