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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. 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…

Terrorist financing scenarios, Analysis & Collection

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Overview

Collection

Analysis

In the United States

Terrorist financing scenarios

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  • ISBN ISBN (identifier)

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Financial intelligence

Nodes34
Edges33
Triples17
Avg. degree1.94
Density0.058824
Components1

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Financial intelligence

Top relations

related to In the United States · 12
Financial intelligence → Analysis, At, Financial Analysis, Financial Crimes Enforcement NetworkOffice, FININT, Foreign Assets ControlOffice, Intelligence, Office, Terrorism, Treasury, Under Secretary, US
related to Analysis · 5
Financial intelligence → Accounting, Detecting, Discovering, Examples, Identifying

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Important terminology

financial may data intelligence activity analysis terrorist finint identify collection also money requirements large entities criminal agency transactional financing laundering

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Financial intelligencerelated to AnalysisExamples0.60section
Financial intelligencerelated to AnalysisIdentifying0.60section
Financial intelligencerelated to AnalysisDetecting0.60section
Financial intelligencerelated to AnalysisDiscovering0.60section
Financial intelligencerelated to AnalysisAccounting0.60section
Financial intelligencerelated to In the United StatesAt0.60section
Financial intelligencerelated to In the United StatesUS0.60section
Financial intelligencerelated to In the United StatesFININT0.60section
Financial intelligencerelated to In the United StatesUnder Secretary0.60section
Financial intelligencerelated to In the United StatesTreasury0.60section
Financial intelligencerelated to In the United StatesTerrorism0.60section
Financial intelligencerelated to In the United StatesOffice0.60section

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