Financial intelligence
id:
financial-intelligence-197-14412024
title:
Financial intelligence
text:
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 o
brand slug:
wiki
category slug:
encyclopedia
description:
Intelligence assessment of accounting and financial transactions
original url:
https://en.wikipedia.org/wiki/Financial_intelligence
date created:
date modified:
2023-11-10T22:48:27Z
main entity:
{"identifier":"Q5449606","url":"https://www.wikidata.org/entity/Q5449606"}
image:
fields total:
13
integrity:
14