- Financial Intelligence Unit
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A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.
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Financial Intelligence Unit
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Fiji Financial Intelligence Unit — The Fiji Financial Intelligence Unit (FIU) is a Fiji government agency established in 2006 under the Financial Transaction Reporting Act of 2004 [ [http://www.fijifiu.gov.fj/docs/ftrAct2004.pdf Full text of the Financial Transaction Reporting Act … Wikipedia
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intelligence — /in tel i jeuhns/, n. 1. capacity for learning, reasoning, understanding, and similar forms of mental activity; aptitude in grasping truths, relationships, facts, meanings, etc. 2. manifestation of a high mental capacity: He writes with… … Universalium
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Unit 731 — The Unit 731 complex Location Pingfang Coordinates … Wikipedia
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