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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.