What is Financial Intelligence Unit (FIU)? Types of FIUs and their importance in fight against financial crimes

November 6, 2023July 26, 2023 by Avik Bal

What is Financial Intelligence Unit? Financial Intelligence Units (FIUs) are instrumental in the global fight against financial crime. These specialised governmental bodies are tasked with gathering, scrutinising, and disseminating crucial financial information, primarily related to money laundering and terrorist financing. Emerging in the early 1990s, FIUs act as intermediaries between the financial sector and law … Read more

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What is Financial Intelligence Unit (FIU)? Types of FIUs and their importance in fight against financial crimes

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