FIU (Financial Intelligence Unit)
National bodies that receive, analyze, and disseminate suspicious activity reports. Examples include FinCEN (US), TRACFIN (France), and the UKFIU within the National Crime Agency (UK).
National bodies that receive, analyze, and disseminate suspicious activity reports. Examples include FinCEN (US), TRACFIN (France), and the UKFIU within the National Crime Agency (UK).