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About: Financial intelligence     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:Transgression100745005, within Data Space : dbpedia.org associated with source document(s)

Type: Thingyago:WikicatCommercialCrimesyago:Abstraction100002137yago:Act100030358yago:Activity100407535yago:Crime100766234yago:Event100029378yago:PsychologicalFeature100023100yago:Wrongdoing100732746yago:YagoPermanentlyLocatedEntityconventionyago:Transgression100745005 New Facet based on Instances of this Class

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 activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transac