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  • www.fiumauritius.org
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Since January 2016, further to amendments brought to the Asset Recovery Act 2011, the FIU has been assigned the functions of Asset Recovery. The FIU is now the Enforcement Authority under the Asset Recovery Act and comprises of the Asset Recovery..
Relevance: 41.67911
  • fiubelize.org
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A Financial Intelligence Unit (FIU) is an essential element of any effective AML/CFT regime. The Belize FIU was established in July 2002 under section 3 of the FIU Act, 2002 (FIU Act) to meet the need for a central agency to receive and analyze..
Relevance: 23.30777
  • business.fiu.edu
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The Centers for International Business Education and Research (CIBERs) were created by Congress under the Omnibus Trade and Competitiveness Act of 1988 to increase and promote the nation's capacity for international understanding and competitiveness...
Relevance: 21.808338
  • fiu.org.ls
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The Financial Intelligence Unit (FIU) was established in 2011 by the Government of Lesotho to effectively implement the provisions of the Money Laundering and Proceeds of Crime Act (MLPCA) which came into operation on 1 April 2009...
Relevance: 21.671505
  • turnbullassociates.ca
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Turnbull Associates, owned and administered by John Turnbull was established in 1992, while John was working as a Corporate Private Investigator providing services for the financial institutions primarily solving fraud cases and working with other..
Relevance: 21.230957
  • welcome.fiu.edu
FIU provides students with the resources they need to transition into college smoothly, overcome academic challenges and have a successful college career... At FIU, we're all family. Bring your parents and family to FIU to experience college life..
Relevance: 20.108742
  • calendar.fiu.edu
The Florida Panthers are proud to host FIU alumni, their friends and family as they host the Columbus Blue Jackets on April 11 at 7 p.m. The special limited..... FIU returns as a proud sponsor of eMerge Americas Conference + Expo in Miami Beach on..
Relevance: 19.911041
  • www.mot.cw
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Curaçao participates in the Financial Action Task Force (FATF) as part of the Dutch Kingdom. Pursuant to FATF Recommendation no. 26, countries must establish a Financial Intelligence Unit (FIU) that serves as a national centre for the receiving (and,..
Relevance: 19.668308
  • www.fiucuracao.cw
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FIU Curaçao is the Financial Investigation Unit of Curaçao and plays an important role in preventing international money laundering and terrorism financing... Welcome to the website of FIU Curaçao (previously called MOT). FIU Curaçao became..
Relevance: 19.58845
  • ambassadors.fiu.edu
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The FIU Student Ambassadors are the Official Ambassadors of Florida International University. We serve the prominent offices of the University to advocate and represent the greatest needs of FIU, the needs of our students, future Panthers, and..
Relevance: 19.47792
  • business.fiu.edu
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FIU Business is among the 5 percent of elite business schools worldwide accredited by the AACSB International - The Association to Advance Collegiate Schools of Business... About FIU Business - The FIU College of Business remains worlds ahead in..
Relevance: 19.38124
  • ms.fiu.edu
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The Mass Spectrometry Facility serves Florida International University (FIU) researchers and students with expertise in mass spectrometry methodology and instrumentation. The research facilities are also accessible to non-FIU academic, government,..
Relevance: 19.266136
  • annualreport.fiu.edu
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We are grateful for your partnership - your belief in our vision for our FIU and your generous philanthropy that impacts so many lives. Together, we are making our community and our world a better place... This represents a historic milestone for..
Relevance: 19.039238
  • www.autonet-trading.com
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AutoNet Trading Company Limited is an automobile sales and transportation company located in Trinidad, West Indies. Our company has been in business since 1999... We are a registered Used Car Dealer with Trinidad and Tobago's Ministry of Trade and..
Relevance: 18.931429
  • www.assetrecoverylt.com
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We work together to assure that our clients receive all that they are entitled to and the recoveries are not held up in bureaucracy and paperwork. The proven team at Asset Recovery LT, LLC is dedicated, honest, and determined. We understand all the..
Relevance: 18.887667
  • hospitality.fiu.edu
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The Bacardi Center of Excellence is a bold partnership that will elevate the Bacardi-FIU Chaplin School visibility and set it as the gold standard for spirits and business entrepreneurial education in the United States and around the world.....
Relevance: 18.666676
  • primeassetrecovery.com
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At Prime Asset Recovery we are proud to offer Free Data Center Decommissioning & Electronics Recycling services to all companies, anywhere in the United States. Not only do we offer Free Data Center Decommissioning Services, but we also provide Free..
Relevance: 18.562399
  • www.fiualumni.com
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Alumni-centricity is a long-term strategic commitment meant to align institutional assets to needs and interests of alumni., FIU is redining the fundamentals of the FIU-alumni relationship, placing alumni needs at the center and giving to them before..
Relevance: 18.453974
  • www.boomerangasset.com
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Based in metro Washington, DC, Boomerang Asset Management, LLC partners with your organization to serve as general managers for private equity funds and distressed asset portfolios, act as or on behalf of fiduciaries to manage receivership estates,..
Relevance: 18.442816
  • onecard.fiu.edu
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The FIU One Card is your official University identification card. As a student, faculty, staff, or affliate member, your FIU One Card should be carried at all times while on campus. You'll need it every day, everywhere... Use FIU Cash on your One..
Relevance: 18.435146
  • humanitiesedge.fiu.edu
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The Humanities Edge is an innovative partnership between FIU and MDC that supports students majoring in the humanities make the transition from MDC to FIU. The program continues to support students as they pursue humanities majors at FIU... The..
Relevance: 18.25788
  • fiuwaterpolo.tripod.com
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FIU Water Polo Club is a community water polo team in Miami, Florida with an ongoing history of being one of the top water polo teams in the United States. FIU Water Polo Club includes teams for men, women, and youth...
Relevance: 18.236933
  • fiuonline.fiu.edu
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FIU is a South Florida anchor institution and a solutions center for the world's toughest challenges. Our teaching is delivered by experts and shaped by our students... FIU offers companies a competitive advantage to set the foundation for a..
Relevance: 18.100397
  • thearbllc.com
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Asset Recovery Bureau, LLC is a New York based third party collection agency committed to working diligently to increase the rate of recovery of distressed assets for our clients. Here at Asset Recovery Bureau we work to effectively stress the..
Relevance: 18.025839
  • www.fiu.edu
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FIU is Miami's public research university. Offering bachelor's, master's, and doctoral degrees, both on campus and fully online, FIU is worlds ahead in its service to the academic and local community... FIU is the No. 29 university in the nation and..
Relevance: 18.024446
  • fellows.fiu.edu
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RICHLAND, Wash. - EM has partnered with Florida International University (FIU) to build DOE's workforce while furthering the Hanford Site cleanup mission. EM collaborates with FIU to offer paid research opportunities and summer internships for..
Relevance: 18.015324
  • www.reposmi.com
Northern Asset Recovery is a professional full service asset recovery agency located in Traverse City, Michigan. Our coverage area includes all of Michigan, and we specialize in the Northern Michigan area... Northern Asset Recovery is fully..
Relevance: 17.993702
  • discovery.fiu.edu
FIU Discovery is Florida International University's portal for exploring and connecting with the university's scholarly community... FIU Discovery can help you optimize your digital presence and reduce the amount of time spent maintaining the same..
Relevance: 17.965729
  • www.ultrascan-fiu.com
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Financial Intelligence Unit - FIU - Ultrascan-FIU specializes in liaison capabilities, focusing on external information collection and stakeholder engagement, enabling the detection and reduction of exposure to financial crime risks. Providing clear..
Relevance: 17.96555
  • creative.fiu.edu
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Housed in FIU's Division of External Relations, Strategic Communications & Marketing, we are the full-service, in-house communication/marketing team for the FIU College of Communication, Architecture + The Arts (CARTA). We offer a range of..
Relevance: 17.86763