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1
Financial Intelligence Units: An Overview - Strona 69
FIU.NET The FIU.NET is a computer network through which participating financial intelligence units exchange information in a quick and safe manner. As of May 2004, 16 FILJs from member states of the European Union share financial ...
Louis Forget, Vida Šeme Hočevar,
2004
2
Palau: Detailed Assessment Report on Anti-Money Laundering ...
26.5): 251. Section 17(b) of the MLPCA states: “The FIU may, upon suspicion of money laundering, terrorist financing, or a predicate offense, disseminate such information to domestic authorities as it deems necessary.” 252. There are sections ...
International Monetary Fund,
2009
3
Republic of Latvia: Detailed Assessment Report on ... - Strona 55
special keys and the information of the FIU is kept securely, whether locked in safes or in databases protected by passwords and other firewalls. Additionally, employees of the FIU who utilize or disclose information that the FIU receives other ...
International Monetary Fund,
2007
4
Denmark: Detailed Assessment of Anti-Money Laundering and ...
indicators, general statistics about the number of STRs received and their outcome, its cooperation with national and international agencies and other information relevant to the functions of the FIU in general. The report was distributed to all ...
International Monetary International Monetary Fund,
2007
5
Maldives: Detailed Assessment Report on Anti-Money ... - Strona 73
authorities interpret both of these provisions as giving the FIU the power to forward relevant information to the LEAs. This interpretation however is too broad as none of these provisions authorize the FIU to disseminate financial information to ...
International Monetary Fund,
2012
6
St. Vincent and the Grenadines: Detailed Assessment Report ...
Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism International Monetary Fund. 2.5. The FIU and its Functions (R.26) 2.5.1. Description and Analysis ...
International Monetary Fund,
2010
7
The College Buzz Book - Strona 194
Current student, 6/1999-Submit Date, April 2006 There are clubs that have a lot of activities for the students living at housing and activities for students who are going to classes at FIU. There are many facilities that students can go to like beauty ...
Carolyn C. Wise, Stephanie Hauser,
2007
8
Kingdom of the Netherlands-Netherlands: Detailed ... - Strona 102
FIU itself, once the information is disseminated to law enforcement, has no information of the further course of action undertaken by law enforcement authorities. 475. Interviews with the FIU revealed that management is aware of the current ...
International Monetary Fund,
2011
9
Liechtenstein: Detailed Assessment Report on Anti-Money ... - Strona 76
Once the file is in the hands of the Public Prosecutor the analytical role of the FIU is complete, except for additional information received subsequently, which is automatically forwarded to the Public Prosecutor. The Public Prosecutor can ...
International Monetary Fund,
2008
10
The Economic and Legal Effectiveness of the European ... - Strona 155
respond per EU-FIU for requests coming from other EU FIUs and from non-EU FIUs. This data is available for 18 EU FIUs. Only three FIUs (Cyprus, Germany and Luxembourg) indicated a time difference between responding to EU FIUs ...
Brigitte Unger, Joras Ferwerda, Melissa van den Broek,
2014
WIADOMOŚCI, KTÓRE ZAWIERAJĄ SŁOWO «FIU»
Sprawdź, o czym dyskutuje się w prasie krajowej i zagranicznej oraz jak jest stosowane słowo
fiu w wiadomościach.
Photo gallery: FIU vs. Old Dominion | Sat., Oct. 24, 2015
Photo gallery: FIU vs. Old Dominion | Sat., Oct. 24, 2015. LinkedIn · Google+ · Pinterest; Reddit; Print; Order Reprint of this Story. FIU quaterback Alex McGough ... «Miami Herald, Paz 15»
FIU Panthers cruise to 52-12 win over UTEP
FIU knew UTEP liked to play man-to-man coverage, opening the Panthers up for big-play chances. They knew UTEP gave up 5.2 yards per rush, so they could ... «Miami Herald, Paz 15»
FIU Panthers wary of UMass offense under Mark Whipple
While the results resembled FIU's 2014 season, the scenery resembled FIU's 2014 opponent, Old Dominion: recent FBS promotion, established and productive ... «Miami Herald, Paz 15»
FIU's defense is run over by Louisiana Tech's Kenneth Dixon
The pain for FIU from Saturday's 27-17 loss to Louisiana Tech comes not from finding out the Panthers are not good enough to compete with Conference USA's ... «Miami Herald, Wrz 15»
Man Accused of Sniffing Feet at FIU Makes Court Appearance
Eddy Juan, a man accused of smelling feet on the campus of Florida International University, makes his first appearance in bond court. (Published Wednesday ... «NBC 6 South Florida, Wrz 15»
Alleged foot fetishist targets student at FIU library
WEST MIAMI-DADE, Fla. (WSVN) -- Students at Florida International University are voicing their concerns after a report surfaced alleging a man with a foot fetish ... «7Online WSVN-TV, Wrz 15»
Hoosiers' defense shines in victory over FIU
BLOOMINGTON -- Here, on the first cool night of autumn, was a performance for Indiana to build on. The offense stalled too often. The secondary tackled too ... «Indianapolis Star, Wrz 15»
Bianchi: UCF endures deflating season-opening loss to FIU
UCF endured its own miserable, depressing version Thursday night when a last-second field goal was blocked and FIU let a significant amount of air out of the ... «Orlando Sentinel, Wrz 15»
Barbara Kurdej-Szatan: Gwałcicielom poobcinałabym fiu*y!
Kilka tygodni temu zapadł wyrok w sprawie elbląskich ratowników medycznych, którzy podczas szkolenia w Kaliningradzie zgwałcili kobietę chorą na padaczkę! «pomponik.pl, Cze 15»
Miami Hurricanes score early, roll past FIU 6-2
Taking advantage of FIU's jittery bats and shaky gloves, Miami scored all its runs in the first two innings and cruised to a 6-2 win in front of a rowdy sellout crowd ... «Palm Beach Post, Maj 15»