FIU Belize

Belize · 3 Employees
The Belize FIU was established by the FIU Act on September 16, 2002, to meet the need for a central agency to deal with financial crimes, including ML/TF. The specific provisions that establish the FIU's functions in law are found in both the FIU Act and the MLTPA. As reflected in those provisions, is responsible for a wide range of duties including domestic and international coordination and cooperation, investigation, prosecution, supervision of DNFBPs, outreach and education.

概述

国家 Belize
成立时间
总部 Belize City, BZ
电话号码
网站 http://www.fiubelize.org
LinkedIn http://www.linkedin.com/company/fiu-belize
Twitter
Facebook
员工数 3
行业 law enforcement,
简介 The Belize FIU was established by the FIU Act on September 16, 2002, to meet the need for a central agency to deal with financial crimes, including ML/TF. The specific provisions that establish the FIU's functions in law are found in both the FIU Act and the MLTPA. As reflected in those provisions, is responsible for a wide range of duties including domestic and international coordination and cooperation, investigation, prosecution, supervision of DNFBPs, outreach and education.

技术

ASP.NET

Frameworks and Programming Languages

Google Font API

Fonts

Microsoft Azure Hosting

Hosting

Microsoft Office 365

Other

Microsoft-IIS

Load Balancers

Mobile Friendly

Other

Nginx

Load Balancers

Outlook

Email Providers

WordPress.org

CMS

YouTube

Online Video Platforms

常见问题

FIU Belize 在哪里?

FIU Belize 的总部位于 Belize City, BZ

FIU Belize 的电话号码是多少?

FIU Belize 的电话号码是

FIU Belize 的官方网站是什么?

FIU Belize 的公司官方网站是 http://www.fiubelize.org

FIU Belize 是做什么的?

FIU Belize 的业务有哪些?

FIU Belize 的年收入是多少?

FIU Belize 的收入是 0美元

FIU Belize 有多少员工?

FIU Belize 有 3 名员工

FIU Belize 属于哪个行业?

FIU Belize 从事以下行业: law enforcement

FIU Belize 使用什么技术?

FIU Belize 使用的一些流行技术包括: ASP.NET,Google Font API,Microsoft Azure Hosting,Microsoft Office 365,Microsoft-IIS,Mobile Friendly,Nginx,Outlook,WordPress.org,YouTube

如何联系 FIU Belize?

FIU Belize 联系信息: 电话号码:， 网站:http://www.fiubelize.org， 邮箱：-

FIU Belize 的社交媒体链接是什么?

FIU Belize 领英：http://www.linkedin.com/company/fiu-belize,fackbook：,twitte:

FIU Belize 是一家上市公司吗?

不是

FIU Belize 的最后一轮融资是什么时候?

暂无最近投资信息

谁投资 FIU Belize?

FIU Belize 有 0 家投资者,包括 。

管理层

员工

Sherissa Cayetano

Mutual Evaluation Technical Officer

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