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Top News In Fiu Today - Breaking & Trending Today

terror financing: FIU notifies fresh money laundering, terror financing reporting alerts for capital markets

Indias financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism financing. Collaborations with regulatory bodies aim to strengthen monitoring, reporting, and analysis of suspicious transactions for law enforcement agencies. These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and published in a recently released report that has been accessed by PTI. ....

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Video shows moment Florida bridge collapsed

A newly installed pedestrian bridge collapsed at Florida International University in Miami, killing six people on March 15, 2018. ....

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As spring practice begins, FIU draws strength from sophomore quarterback Jenkins

Sophomore Keyone Jenkins is considered FIU’s most important player, and his added strength could help him grow as a quarterback. ....

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Financial Intelligence Unit to track money flow ahead of Lok Sabha polls

The agency had identified 12 cooperative banks for failure to report such transactions during the recently-held assembly elections in five states, ET has learnt. ....

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Despite lots of new players in new places, FIU has a constant in DH Guida

Of the 10 players who started FIU’s 2023 baseball opener, only designated hitter Ryne Guida will start Friday in Year 2 under coach Rich Witten. ....

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