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50 relations: Argentina, Australia, Australian Transaction Reports and Analysis Centre, Bank Secrecy Act, Brazil, Canada, Central Intelligence Agency, Chicago Tribune, Council for Financial Activities Control, Crime, Data mining, Egmont Group of Financial Intelligence Units, Federal Bureau of Investigation, Financial Crimes Enforcement Network, Financial intelligence, Financial transaction, Financial Transactions and Reports Analysis Centre of Canada, First responder, France, Garda National Economic Crime Bureau, Gramm–Leach–Bliley Act, India, Informal value transfer system, Internal Revenue Service, Ireland, Money laundering, National Crime Agency, Office of Foreign Assets Control, Right to Financial Privacy Act, Risk, September 11 attacks, Society for Worldwide Interbank Financial Telecommunication, Suspicious activity report, Tanzanite, Tax evasion, Tax haven, Terrorism, Terrorist Finance Tracking Program, The Hague, The Wall Street Journal, Tracfin, U.S. Securities and Exchange Commission, Under Secretary of Homeland Security for Intelligence and Analysis, Under Secretary of the Treasury for Terrorism and Financial Intelligence, Unidad de Inteligencia Financiera, United Kingdom, United States, United States Department of Homeland Security, United States Intelligence Community, United States Secret Service.
Argentina
Argentina, officially the Argentine Republic (República Argentina), is a federal republic located mostly in the southern half of South America.
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Australia
Australia, officially the Commonwealth of Australia, is a sovereign country comprising the mainland of the Australian continent, the island of Tasmania and numerous smaller islands.
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Australian Transaction Reports and Analysis Centre
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency set up to monitor financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism.
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Bank Secrecy Act
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
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Brazil
Brazil (Brasil), officially the Federative Republic of Brazil (República Federativa do Brasil), is the largest country in both South America and Latin America.
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Canada
Canada is a country located in the northern part of North America.
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Central Intelligence Agency
The Central Intelligence Agency (CIA) is a civilian foreign intelligence service of the United States federal government, tasked with gathering, processing, and analyzing national security information from around the world, primarily through the use of human intelligence (HUMINT).
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Chicago Tribune
The Chicago Tribune is a daily newspaper based in Chicago, Illinois, United States, owned by Tronc, Inc., formerly Tribune Publishing.
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Council for Financial Activities Control
The Council for Financial Activities Control (Conselho de Controle de Atividades Financeiras - COAF) was created in 1998 "under the jurisdiction of the Ministry of Finance, for the purpose of regulating, applying administrative sanctions, receiving pertinent information, examining and identifying suspicious occurrences of illicit activities related to money laundering." Its organization and structure, as well as its Internal Rules and Regulations, were also defined in a Decree and Administrative Rule respectively, both enacted between October and December 1998.
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Crime
In ordinary language, a crime is an unlawful act punishable by a state or other authority.
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Data mining
Data mining is the process of discovering patterns in large data sets involving methods at the intersection of machine learning, statistics, and database systems.
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Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an informal network of 156 financial intelligence units (FIUs).
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Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
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Financial intelligence
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.
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Financial transaction
A financial transaction is an agreement, or communication, carried out between a buyer and a seller to exchange an asset for payment.
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Financial Transactions and Reports Analysis Centre of Canada
For the French agency, see Tracfin. Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence.
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First responder
A first responder is a person with specialized training who is among the first to arrive and provide assistance at the scene of an emergency, such as an accident, natural disaster, or terrorist attack.
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France
France, officially the French Republic (République française), is a sovereign state whose territory consists of metropolitan France in Western Europe, as well as several overseas regions and territories.
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Garda National Economic Crime Bureau
The Garda National Economic Crime Bureau (GNECB) (formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes.
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Gramm–Leach–Bliley Act
The Gramm–Leach–Bliley Act (GLBA), also known as the Financial Services Modernization Act of 1999, is an act of the 106th United States Congress (1999–2001).
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India
India (IAST), also called the Republic of India (IAST), is a country in South Asia.
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Informal value transfer system
An informal value transfer system (IVTS) is any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the same form.
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Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service of the United States federal government.
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Ireland
Ireland (Éire; Ulster-Scots: Airlann) is an island in the North Atlantic.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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National Crime Agency
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom.
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Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.
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Right to Financial Privacy Act
The Right to Financial Privacy Act of 1978 (RFPA; codified at, et seq.) is a United States federal law, Title XI of the Financial Institutions Regulatory and Interest Rate Control Act of 1978, that gives the customers of financial institutions the right to some level of privacy from government searches.
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Risk
Risk is the potential of gaining or losing something of value.
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September 11 attacks
The September 11, 2001 attacks (also referred to as 9/11) were a series of four coordinated terrorist attacks by the Islamic terrorist group al-Qaeda against the United States on the morning of Tuesday, September 11, 2001.
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Society for Worldwide Interbank Financial Telecommunication
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.
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Suspicious activity report
In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity.
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Tanzanite
Tanzanite is the blue and violet variety of the mineral zoisite (a calcium aluminium hydroxyl sorosilicate) belonging to the epidote group.
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Tax evasion
Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.
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Tax haven
A tax haven is defined as a jurisdiction with very low "effective" rates of taxation ("headline" rates may be higher).
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Terrorism
Terrorism is, in the broadest sense, the use of intentionally indiscriminate violence as a means to create terror among masses of people; or fear to achieve a financial, political, religious or ideological aim.
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Terrorist Finance Tracking Program
The Terrorist Finance Tracking Program (TFTP) is a United States government program to access financial transactions on the international SWIFT network that was revealed by The New York Times, The Wall Street Journal and The Los Angeles Times in June 2006.
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The Hague
The Hague (Den Haag,, short for 's-Gravenhage) is a city on the western coast of the Netherlands and the capital of the province of South Holland.
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The Wall Street Journal
The Wall Street Journal is a U.S. business-focused, English-language international daily newspaper based in New York City.
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Tracfin
For the Canadian agency, see FINTRAC. Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is a service of the French Ministry of Finances.
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U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
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Under Secretary of Homeland Security for Intelligence and Analysis
The Under Secretary of Homeland Security for Intelligence and Analysis is a high level civilian official in the United States Department of Homeland Security.
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Under Secretary of the Treasury for Terrorism and Financial Intelligence
The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of the proliferation of weapons of mass destruction.
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Unidad de Inteligencia Financiera
Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency of the Argentine Ministry of Economy.
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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United States Department of Homeland Security
The United States Department of Homeland Security (DHS) is a cabinet department of the United States federal government with responsibilities in public security, roughly comparable to the interior or home ministries of other countries.
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United States Intelligence Community
The United States Intelligence Community (IC) is a federation of 16 separate United States government agencies that work separately and together to conduct intelligence activities to support the foreign policy and national security of the United States.
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United States Secret Service
The United States Secret Service (also USSS or Secret Service) is a federal law enforcement agency under the U.S. Department of Homeland Security, charged with conducting criminal investigations and protecting the nation's leaders.
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Redirects here:
FININT, Financial Intelligence, Financial Intelligence Unit, Financial intelligence unit.
References
[1] https://en.wikipedia.org/wiki/Financial_intelligence
