Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities...

A financial intelligence unit (FIU) is a national agency responsible for receiving, analyzing, and disseminating financial information on suspicious or...

Financial intelligence is a type of business intelligence constituted of the knowledge and skills gained from understanding finance and accounting principles...

Force (ABDF) Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships Financial Intelligence Unit (FIU) Ministry...

Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...

Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial...

The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from...

Financial Intelligence (TFI), formed in 2004, is an agency of the United States Department of the Treasury. TFI works to protect the U.S. financial system...

of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence...

Financial Quotient (FQ), sometimes also referred as financial intelligence (FI), financial intelligence quotient (FiQ) or financial IQ, is the ability...

exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate...

such as financial and operational information. When integrated, external and internal data provide a comprehensive view that creates ‘intelligence’ not possible...

of financial authorities and the collection, analysis, and dissemination of financial intelligence." FinCEN serves as the U.S. Financial Intelligence Unit...

Italy's Financial Intelligence Unit (FIU) ( Italian - Unità di Informazione Finanziaria per l'Italia) is the national authority responsible for combating...

The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions...

The National Security Intelligence, commonly known as the NSI, is the principal civilian intelligence agency of Bangladesh. The NSI is the leading body...

of Korea. The Financial Intelligence Agency was founded in 2016 to combat money-laundering and financial terrorism. Financial intelligence FIU IMF Advisory...

(SIGINT) and electronic intelligence (ELINT). Financial intelligence (FININT) The gathering of information about the financial affairs of entities of interest...

The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing...

The Israeli Military Intelligence (Hebrew: אגף המודיעין, romanized: Agaf ha-Modi'in, lit. 'the Intelligence Section'), often abbreviated to Aman (Hebrew:...

November 2016. "CTO Corner: Artificial Intelligence Use in Financial Services – Financial Services Roundtable". Financial Services Roundtable. 2 April 2015...

The Ministry of Intelligence of the Islamic Republic of Iran (Persian: وزارت اطّلاعات جمهوری اسلامی ایران, romanized: Vezarat-e Ettela'at Jomhuri-ye Eslami-ye...

Stuart A. Levey was the first Under Secretary for Terrorism and Financial Intelligence within the United States Department of the Treasury. He was sworn...

requirements for financial institutions and designated non-financial businesses and professions Establish a financial intelligence unit to receive and...

The Institute for Intelligence and Special Operations (Hebrew: המוסד למודיעין ולתפקידים מיוחדים, romanized: ha-Mosád le-Modiʿín u-le-Tafkidím Meyuḥadím)...

starting and owning businesses, as well as increasing one's financial intelligence (financial IQ). Rich Dad Poor Dad is written in the style of a set of...

An intelligence agency is a government agency responsible for the collection, analysis, and exploitation of information in support of law enforcement,...

Britain.[citation needed] Financial intelligence (FININT) are gathered from analysis of monetary transactions. Geospatial intelligence (GEOINT) are gathered...

World Bank, The Economist Intelligence Unit, the OECD and United Nations. Yeandle, Mark (September 2016). "The Global Financial Centres Index 20". Long...

Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money laundering...