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Financial Intelligence

См. также в других словарях:

  • Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

  • Office of Terrorism and Financial Intelligence — The Office of Terrorism and Financial Intelligence (TFI) is an agency of the United States Department of the Treasury. TFI marshals the department s intelligence and enforcement functions with the twin aims of safeguarding the financial system… …   Wikipedia

  • Under Secretary of the Treasury for Terrorism and Financial Intelligence — The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury s efforts to cut the lines of financial support for terrorists, fight financial… …   Wikipedia

  • Office of Terrorism and Financial Intelligence — Das Office of Intelligence and Analysis (OIA) (Büro für Nachrichten und Analyse) ist der des (Schatzamt, gemeint: Finanzministerium) der . Geführt wird das OIA von einem Assistant Secretary (etwa Staatssekretär) des Treasury Department, als… …   Deutsch Wikipedia

  • Fiji Financial Intelligence Unit — The Fiji Financial Intelligence Unit (FIU) is a Fiji government agency established in 2006 under the Financial Transaction Reporting Act of 2004 [ [http://www.fijifiu.gov.fj/docs/ftrAct2004.pdf Full text of the Financial Transaction Reporting Act …   Wikipedia

  • Financial Intelligence Unit — noun A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems …   Wiktionary

  • Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …   Wikipedia

  • Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

  • Financial Times — The 19 November 2010 front page of the UK edition of the Financial Times Type Daily newspaper Format Broadsheet Owner …   Wikipedia

  • FINANCIAL — is the weekly English language newspaper with offices in Tbilisi, Georgia and Kiev, Ukraine. Published by Intelligence Group LLC, FINANCIAL is focused on opinion leaders and top business decision makers; It s about world’s largest companies,… …   Wikipedia

  • Intelligence economique — Intelligence économique L’intelligence économique est l ensemble des activités coordonnées de collecte, de traitement et de diffusion de l information utile aux acteurs économiques auquel on peut ajouter les actions d influence; Elle se distingue …   Wikipédia en Français

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