Financial Intelligence Unit love

Financial Intelligence Unit

Definitions

from Wiktionary, Creative Commons Attribution/Share-Alike License.

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

Etymologies

Sorry, no etymologies found.

Examples

  • Australia will assist Pakistan to counter terrorist financing through the provision of technical assistance and training to Pakistan's Financial Intelligence Unit.

    Meeting with Foreign Minister Qureshi

  • Germany's brand-new Financial Intelligence Unit may end up relaxing bank-secrecy laws.

    Storming The Fortress Of Hidden Terrorist Funds

  • Another prestigious win in the government sector was a turnkey project for implementation of FINnet (Financial intelligence network) for tracking money laundering, financing of unlawful activities and other economic crimes occurring within the country for Financial Intelligence Unit, Ministry of Finance, India.

    FinanzNachrichten.de: Aktuelle Nachrichten

  • Revenue Authority, Customs Anti-Narcotic Unit and the Financial Intelligence Unit, this task force was meant to direct, coordinate and advise on law enforcement operations in relation to the narcotics trade and trafficking in illegal weapons.

    Stabroek News

  • Another prestigious win in the government sector was a turnkey project for implementation of FINnet (Financial intelligence network) for tracking money laundering, financing of unlawful activities and other economic crimes occurring within the country for Financial Intelligence Unit, Ministry of Finance, India.

    The Earth Times Online Newspaper

  • Another prestigious win in the government sector was a turnkey project for implementation of FINnet (Financial intelligence network) for tracking money laundering, financing of unlawful activities and other economic crimes occurring within the country for Financial Intelligence Unit, Ministry of Finance, India.

    NewsBlaze.com Current News - Top Stories

  • The Financial Intelligence Unit will also compile a report and send it to the appropriate law enforcement authorities, if having conducted its analysis, the Financial Intelligence Unit has reasonable grounds to suspect that the transaction involves money laundering, proceeds of crime or terrorist financing.

    Stabroek News

  • A few Directors encouraged further strengthening of the legislation on anti-money laundering and the operations of the Financial Intelligence Unit.

    Red Liberal

  • The functions of the Financial Intelligence Unit include the powers to request, receive, analyze and assess reports of suspicious transactions and other information issued by reporting entities.

    Stabroek News

  • He also advised them to continue to report all suspicious transactions to the Financial Intelligence Unit (FIU); maintain proper records of their transactions and be alert to any unusual activity.

    Caribbean Net News Daily Headlines

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