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Financial Intelligence Centre
South Africa
The Financial Intelligence Centre (FIC) is South Africa's national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of...
Tags: monitoring analysis legal & policy law enforcement compliance & prevention +5 more

Crete United
United States
Crete United is an energy efficiency company that uses our Mechanical, Electrical and Plumbing (MEP) expertise to improve communities. With a partner network of more than 40 companies and nearly 3,500 technicians, Crete United provides customized MEP solutions with a laser focus on energy efficiency. Crete United is a unified...
Tags: hvac service & repair boilers & chillers building controls & automation monitoring +6 more

Access to Finance Rwanda
Rwanda
Access to Finance Rwanda (AFR) is a Rwandan not for Profit organization, established in March 2010 by the governments of the United Kingdom (UK) and Rwanda to promote financial inclusion and financial sector development. Existing funders of AFR include the UK Foreign and Commonwealth Development Office (FCDO ), the MasterCard...
Tags: financial sector development research financial inclusion monitoring microfinance +5 more