Financial Intelligence Unit
id:
financial-intelligence-unit-165-12853616
title:
Financial Intelligence Unit
text:
A financial intelligence unit (FIU) is a national body or government agency which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
brand slug:
wiki
category slug:
encyclopedia
description:
Public body that collects information about suspicious transactions
original url:
https://en.wikipedia.org/wiki/Financial_Intelligence_Unit
date created:
2007-02-06T14:53:23Z
date modified:
2024-08-29T23:01:40Z
main entity:
{"identifier":"Q65235246","url":"https://www.wikidata.org/entity/Q65235246"}
image:
fields total:
13
integrity:
15