Financial Intelligence Units (FIUs) are key players in the global effort against financial crime. As national centers, they handle the complex tasks of receiving, analyzing, and acting on reports of suspicious financial activities. Their role is critical in combating money laundering, related offenses, and terrorist financing.

📊 Our latest infographic offers a clear view of:

- The mission and responsibilities of FIUs in FinCrime Prevention
- How they collaborate with reporting entities, law enforcement, and government bodies
- The skills and tools used by FIUs to investigate financial crime