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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.
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.
Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...
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.
Click here for political news related to business and money policies that will shape tomorrow's stock prices. Read the latest financial and business news from Yahoo Finance. Show comments.
SYDNEY (Reuters) -Australia's centre-left government said on Thursday it planned new rules that would charge big tech firms millions of dollars if they did not pay Australian media companies for ...
The electric vehicle market could get a huge influx of cheaper cars — but not fresh from the factory. In its latest EV intelligence report, consumer research firm J.D. Power projects that a ...
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