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Korea Financial Intelligence Unit (FIU)

Practical Law Resource ID 4-544-0407 (Approx. 1 page)

Korea Financial Intelligence Unit (FIU)

The FIU aims to prevent money laundering and illegal fund flows, including terrorist financing.
www.kofiu.go.kr/
End of Document
Resource ID 4-544-0407
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Resource Type External resources
Jurisdiction
  • South Korea
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