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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.
Daniel Thelesklaf [9] - Former head of the Financial Intelligence Unit in Switzerland, known for its significant role in international finance and anti-money laundering efforts.Daniel Thelesklaf who assumed the tough new role last year after a number of years with the United Nations. He has also previously served as the FIU chief in both ...
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 ...
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]
The first labor union in the Philippines called Union de Impresores (UI) was first established in June 1901 by a group of printers.Following the establishment of other similar unions within the printing business after the UI, the UI and these other unions were united as a single group and formed the Union de Impresores de Filipinas (UIF) on either December 30, 1901 [2] or in January 1902 ...
Bank of America has been slapped with $225 million in penalties by federal authorities for “unfair and deceptive practices” related to customers’ unemployment benefits programs.
The United Independent Front (UIF) was a political party in South Africa. It broke away from the United Democratic Movement (UDM). Until his death in 2006, it was led by Malizole Diko. He and Nomakhaya Mdaka were the sole members of parliament and left the UDM on 15 September 2005 during the floor crossing period. [1] [2]