Infographic: A Guide to Global FIUs

Financial Intelligence Units (FIUs) are specialized government agencies focused on receiving, analyzing, and disseminating information related to money laundering, terrorist financing, and economic offenses. Their crucial role in global financial regulation involves collaborating through networks like the Egmont Group, uniting 170 FIUs worldwide. This infographic highlights the purpose of FIUs and the global system of FIUs.

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