# Financial Intelligence Unit, FIU (also referred to in German)

- Canonical URL: https://www.gerhardmerk.de/financial-intelligence-unit-fiu-also-referred-to-in-german
- Post ID: 587972
- Modified: 2023-07-25T21:01:36+00:00
- Language: en

## Definition

Office located at the Federal Criminal Police Office in Wiesbaden with the main task of collecting and evaluating suspicious activity reports submitted under the Money Laundering Act and comparing them with the findings of other authorities. - See financial agent, money laundering, underground banking. Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent! University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec. Professor Dr. Eckehard Krah, Dipl.rer.pol. E-mail address: info@ekrah.com https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk https://www.jung-stilling-gesellschaft.de/merk/ https://www.gerhardmerk.de/

## Machine-readable

- Generator: Merk Knowledge 1.1.1