financial monitoring unit
1Financial planner — A financial planner or personal financial planner is a practicing professional who helps people deal with various personal financial issues through proper planning, which includes but is not limited to these major areas: cash flow management,… …
2Financial Ombudsman Service — The United Kingdom s Financial Ombudsman Service is an ombudsman established in 2001 as a result of the Financial Services and Markets Act 2000 to help settle disputes between consumers and UK based businesses providing financial services, such… …
3Special Investigations Unit — infobox Organization name = Special Investigations Unit image border = size = 162px caption = The SIU Logo msize = 250px mcaption = SIU Headquarters, Mississauga, Ontario abbreviation = SIU motto = One Law formation = 1990 type = Civilian… …
4Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… …
5New Zealand Treasury — The Treasury Kaitohutohu Kaupapa Rawa New Zealand Treasury logo Agency overview Jurisdiction New Zealan …
6Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …
7Dependent States — ▪ 2009 Introduction Europe and the Atlantic. For a list of populated Dependent States, see Table (Dependent States). In May 2008 Ilulissat, Greenland, was the site of an international summit on Arctic sovereignty attended by official… …
8Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …
9United Nations Security Council Resolution 1267 — UN Security Council Resolution 1267 (1999) established a sanctions regime to cover individuals and entities associated with Al Qaida, Osama bin Ladenand/or the Taliban wherever located. [cite web|url=http://www.un.org/sc/committees/1267/index.shtm… …
10Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …
