Pyramid Scheme Alert 2020
T&T Securities and Exchange Commission – Beware the Scam Fairy at Christmas
FIUTT Advisory – Romance Scams August 2020
What is an FIU?
by Egmont Group of FIUs / 1 year ago
What is a Financial Intelligence Unit (FIU)? What does an FIU do? What role do they play in the fight against money laundering and terrorist financing? The Egmont Centre of FIU Excellence and Leadership (ECOFEL) has produced this video to answer all those questions. It’s a must see for anyone new to FIU work, or anyone just curious what FIU stands for.