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Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
The UIF program was created in 2012 as part of an Epicenter (the National Center for Engineering Pathways to Innovation) grant, founded as a National Science Foundation (NSF)-funded STEM center and directed by Stanford University, Stanford Technology Ventures Program (Stanford University School of Engineering's entrepreneurship center), VentureWell, and the National Collegiate Inventors and ...
Italy – Unità di Informazione Finanziaria per l'Italia (UIF) Malta – Financial Intelligence Analysis Unit (FIAU) Mexico – Unidad de Inteligencia Financiera (UIF) Netherlands – Netherlands Financial Intelligence Unit (www.fiu-nederland.nl /en /) Russia – Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring)
Portugal – Unidade de Informação Financeira (UIF) Qatar – Qatar Financial Information Unit (QFIU) South Korea – Korea Financial Intelligence Unit; Serbia – Administration for the Preventing of Money Laundering; Panama – Unidad de Analisis Financiero (UAF) Romania – National Office for the Prevention and Control of Money Laundering
UIF Corporation (UIF) is an American financial service company headquartered in Southfield, Michigan.It provides residential and commercial real estate financing, vehicle financing, and time deposit savings accounts conforming to Islamic principles that prohibit the payment and receipt of interest.
The United States Secret Service, an agency of the United States Department of Homeland Security, operates a number of field offices in both the United States and in other countries. The following list gives the locations of these offices.
The Palace of Nations.The United Nations Office at Geneva (Switzerland) is the second most important UN centre, after the United Nations Headquarters.. While the Secretariat of the United Nations is headquartered in New York City, its many bodies, specialized agencies, and related organizations are headquartered in other parts of the world, particularly in Europe.
Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI headquarters, located in Washington, D.C., controls the flow of the agents and support staff that work out of the field offices across the ...