money laundering India 16-11-2004 Financial intelligence unit to be set up to track money laundering under CEIB India finally has a financial intelligence unit (FIU) for tracking money laundering offences. The Cabinet today gave its nod to set up the FIU as an independent unit of the… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #anti-money laundering#international#Two