Definitions
from Wiktionary, Creative Commons Attribution/Share-Alike License.
- noun Plural form of
Financial Intelligence Unit .
Etymologies
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Examples
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Most banks have units dedicated to this investigation, called Financial Intelligence Units.
Forbes.com: News Howard Sklar 2011
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The IMPA received approximately 17,152 suspicious transaction reports, disseminated 529 intelligence reports to law enforcement agencies and to foreign Financial Intelligence Units, and reported that approximately USD two million was frozen or forfeited in AML/CTF-related actions.
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Bangladesh has applied to Egmont Group, a coordinating company of over 100 Financial Intelligence Units across the globe, for its membership as part of the effort to bring back the siphoned off money.
The New Nation 2009
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* facilitation of the establishment of Financial Intelligence Units as mechanisms for preventing and combating corruption.
ANC Today 2007
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