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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 ...
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The Argentinian UIF has been a participant in the Egmont Group of Financial Intelligence Units since being admitted in 2003. [2] Although in 2022 La Nacion reported that the Argentinian agency had received only 29% as much information via the Egmont network, indicating a lack of trust in the Argentinian government. [3]
If you have had trouble saving for retirement, putting money away for a down payment, creating a budget, saving for family vacation or other money goals, don't feel too bad, said Brad Klontz, a...
Made in Japan, this was also the first calculator to use an LED display, the first hand-held calculator to use a single integrated circuit (then proclaimed as a "calculator on a chip"), the Mostek MK6010, and the first electronic calculator to run off replaceable batteries. Using four AA-size cells the LE-120A measures 4.9 by 2.8 by 0.9 inches ...
Get answers to your AOL Mail, login, Desktop Gold, AOL app, password and subscription questions. Find the support options to contact customer care by email, chat, or phone number.
Symbolab is an answer engine [1] that provides step-by-step solutions to mathematical problems in a range of subjects. [2] It was originally developed by Israeli start-up company EqsQuest Ltd., under whom it was released for public use in 2011.