Financial Intelligence Unit

A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

Wikipedia foundation.

Look at other dictionaries:

  • 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 Sanctions Unit — The Financial Sanctions Unit ( [http://www.bankofengland.co.uk/publications/financialsanctions/index.htm official webpage] ) of the Bank of England administers financial sanctions in the United Kingdom on behalf of HM Treasury. It has been in… …   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

  • intelligence — /in tel i jeuhns/, n. 1. capacity for learning, reasoning, understanding, and similar forms of mental activity; aptitude in grasping truths, relationships, facts, meanings, etc. 2. manifestation of a high mental capacity: He writes with… …   Universalium

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

  • Unit 731 — The Unit 731 complex Location Pingfang Coordinates …   Wikipedia

  • Intelligence dissemination management — This article is part of a series on intelligence cycle management, and deals with the dissemination of processed intelligence. For a hierarchical list of articles, see the intelligence cycle management hierarchy. It is a classic maxim of… …   Wikipedia

  • Intelligence cycle security — This article is part of a series under the intelligence cycle management, and deals with protection of the intelligence cycle. For a hierarchical list of articles, see the intelligence cycle management hierarchy. National intelligence programs,… …   Wikipedia

  • Intelligence and Security Committee — The Intelligence and Security Committee is a committee of parliamentarians appointed by the Prime Minister to oversee the work of the Intelligence machinery of the United Kingdom. It was established by the Intelligence Services Act 1994.[1]… …   Wikipedia

  • Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… …   Wikipedia

Share the article and excerpts

Direct link
Do a right-click on the link above
and select “Copy Link”

We are using cookies for the best presentation of our site. Continuing to use this site, you agree with this.