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Financial intelligence

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39: 2940: 3463: 142:) 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 315:
The custom common in Africa, uncut diamonds tend to be the de facto standard currency of the illicit small arms trade. Diamonds may be easily counted with a uniform valuation per carat to people in places of the world where there are no automated teller machines. An entire briefcase filled with uncut
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or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence
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Another intriguing possibility is that a terrorist might buy stocks which are likely to appreciate in the event of a terrorist attack, such as defense industry stocks, or sell short stocks which are likely to depreciate, such as airlines. This possibility led to many investigations of the financial
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or data-matching techniques may be employed to identify persons potentially engaged in a particular activity. Many industrialized countries have regulatory reporting requirements for its financial organisations. It may be possible for the FININT organization to obtain access to raw data at a
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diamonds without the serial numbers found on refined precious metals can be used to make large illicit value transfers. The practice coexists with human trafficking, narcotics, weapons dealing, terrorism, and the evasion of economic sanctions and embargoes.
163:(SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergovernmental networks. Analysis, may consist of scrutinizing a large volume of transactional data using 2716: 2810: 309: 3467: 3122: 2948: 2164: 3606: 196:(IVTS) the use of which may simply be customary in a culture, and of amounts that would not require reporting if in a conventional financial institution. IVTS also can be used for criminal purposes of avoiding oversight. 3455: 2778: 1635: 3824: 2852: 2398: 1563: 3798: 2934: 1865: 1757: 3320: 1973: 249: 2570: 3150: 2816: 1485: 3767: 2944: 2075: 167:
or data-matching techniques to identify persons potentially engaged in a particular activity. SARs can also be scrutinized and linked with other data to try to identify specific activity.
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FININT involves scrutinizing a large volume of transactional data, usually provided by banks and other entities as part of regulatory requirements. Alternatively,
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Usual and Unusual Organising Criminals in Europe and Beyond: Profitable Crimes, from Underworld to Upper World: Liber Amicorum Petrus Van Duyne
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stones were being used as an untraceable currency and source of income for terrorists. This has not since been firmly established. See
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Detecting tax payers trying to avoid their fiduciary obligations by moving wealth surreptitiously out of a tax-levying jurisdiction.
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Georgios A. Antonopoulos; Marc Groenhuijsen; Jackie Harvey; Tijs Kooijmans; Almir Maljevic; Klaus Von Lampe (2011).
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financial organization. From a legal standpoint, this type of collection can be quite complex. For example, the
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Money laundering and the financing of terrorism: 19th report of session 2008-09, Vol. 2: Evidence
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United States Department of the Treasury, Financial Crimes Enforcement Network (March 2003).
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International financial activity comes primarily from the Department of the Treasury and the
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At the highest level, US domestic FININT, and also some international work, comes under the
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Checking to see if a corrupt individual has had any sudden and unexplained windfalls.
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Accounting for how a large sum of money handed to a targeted individual disappears
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Under Secretary of the Treasury for Terrorism and Financial Intelligence
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Gems as an untraceable currency and source of income for terrorists
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Intelligence assessment of accounting and financial transactions
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Society for Worldwide Interbank Financial Telecommunication
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Examples of financial intelligence analysis could include:
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Society for Worldwide Interbank Financial Telecommunication
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Counterintelligence and counter-terrorism organizations
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housing tenants on the basis of past rental histories.
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Netherlands: Maklu. p. 100. 13: 4302:Intelligence gathering disciplines 2653:South Korea: Intelligence Bureau, 431: 190:Terrorist Finance Tracking Program 14: 4318: 692:Computer and network surveillance 188:(SWIFT) data streams through the 28:Financial intelligence (business) 2869:Congo (Democratic Republic of): 2277:Congo (Democratic Republic of): 1604:Congo (Democratic Republic of): 727:Short-range agent communications 364:. FinCEN-2003-33. Archived from 262:Office of Foreign Assets Control 235:Detecting relationships between 37: 1343:Words of estimative probability 1205:Operational platforms by nation 194:Informal value transfer systems 48:needs additional citations for 409: 390: 350: 1: 4122:List of intelligence agencies 3061:Republic of North Macedonia: 2535:Republic of North Macedonia: 1894:Republic of North Macedonia: 553: 382:Farah, Douglas (2003-10-24). 343: 285:Terrorist financing scenarios 170: 7: 3975:Crime Intelligence Division 2865:CMC JSD Intelligence Bureau 1391:Intelligence cycle security 275:Central Intelligence Agency 266:Office of Intelligence and 199: 161:Suspicious activity reports 157:Financial Intelligence Unit 10: 4323: 4297:Financial crime prevention 4219:Turbulence (NSA programme) 4155:Mass surveillance in China 403:December 13, 2007, at the 338:September 11, 2001 attacks 336:markets subsequent to the 298:an allegation was made in 296:September 11, 2001 attacks 239:cells through remittances. 25: 18: 4239: 4108: 4075: 4007: 3871: 3679: 3564: 3278: 2798: 2148: 1457: 1381: 1323: 1283: 1228: 1185: 1050: 1012: 992: 983: 974: 783: 752: 662: 639: 561: 323:has since instituted new 2217:Bosnia and Herzegovina: 1544:Bosnia and Herzegovina: 321:Internal Revenue Service 277:. See CIA access to the 72:"Financial intelligence" 26:Not to be confused with 4150:Great Firewall of China 1358:Intelligence assessment 1348:All-source intelligence 968:Intelligence management 677:Covert listening device 647:Intelligence assessment 301:The Wall Street Journal 184:obtained access to the 4259:Law enforcement agency 4133:Diplomatic cable leaks 3601:Air Intelligence Group 2110:United Arab Emirates: 1042:Operational techniques 997:Special reconnaissance 144:financial transactions 136:Financial intelligence 1451:intelligence agencies 926:Targeted surveillance 371:on November 21, 2008. 325:anti-money laundering 4307:Funding of terrorism 1363:Medical intelligence 1333:Competing hypotheses 1143:Industrial espionage 1128:Denial and deception 852:Industrial espionage 652:competing hypotheses 424:, September 19, 2001 244:In the United States 57:improve this article 4271:Intelligence agency 1396:Counterintelligence 1311:Technical (TECHINT) 1306:Open-source (OSINT) 1296:Geospatial (GEOINT) 1270:Casualty estimation 484:European Commission 4189:Call detail record 2735:Security Service ( 1918:Papua New Guinea: 1368:Military geography 1353:Basic intelligence 1291:Financial (FININT) 1232:signature (MASINT) 1158:One-way voice link 1094:Concealment device 803:Cold War espionage 770:Front organization 744:Surveillance tools 722:Phone surveillance 717:One-way voice link 672:Concealment device 4292:Commercial crimes 4279: 4278: 4226:National security 3544:Derzhspetszviazok 1416: 1415: 1319: 1318: 1210:Direction finding 1200:In modern history 1181: 1180: 934: 933: 588:Agent provocateur 460:"What is an FIU?" 451:978-90-466-0429-8 310:possible examples 208:Identifying high- 146:that may involve 133: 132: 125: 107: 4314: 3997:United Kingdom: 3920:Baintelkam Polri 3845:United Kingdom: 3819:Rosfinmonitoring 3663:United Kingdom: 3641:Air Intelligence 3548:United Kingdom: 3233:United Kingdom: 2887:Czech Republic: 2733:United Kingdom: 2381:Baintelkam Polri 2289:Czech Republic: 2116:United Kingdom: 1622:Czech Republic: 1443: 1436: 1429: 1420: 1419: 1215:Traffic analysis 1187:Signals (SIGINT) 1022:Asset recruiting 990: 989: 981: 980: 961: 954: 947: 938: 937: 548: 541: 534: 525: 524: 515: 495: 493: 491: 475: 473: 471: 462:. Archived from 455: 425: 413: 407: 394: 388: 387: 379: 373: 372: 370: 363: 354: 155:organisation or 152:money laundering 128: 121: 117: 114: 108: 106: 65: 41: 33: 4322: 4321: 4317: 4316: 4315: 4313: 4312: 4311: 4282: 4281: 4280: 4275: 4235: 4174:Security agency 4162:Law enforcement 4110: 4104: 4077: 4071: 4009: 4003: 3874: 3867: 3851:United States: 3682: 3675: 3669:United States: 3567: 3560: 3554:United States: 3281: 3274: 3239:United States: 2801: 2794: 2755:United States: 2150: 2144: 2126:United States: 1459: 1453: 1447: 1417: 1412: 1377: 1315: 1301:Imagery (IMINT) 1279: 1240:Electro-optical 1231: 1230:Measurement and 1224: 1177: 1153:Numbers station 1082:Black operation 1046: 1008: 970: 965: 935: 930: 904:Sting operation 813:Black operation 779: 775:Limited hangout 757: 748: 712:Numbers station 664: 658: 635: 575: 557: 552: 512: 498: 489: 487: 478: 469: 467: 458: 452: 434: 432:Further sources 429: 428: 421:Chicago Tribune 414: 410: 405:Wayback Machine 395: 391: 380: 376: 368: 361: 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3283: 3277: 3271: 3267: 3265: 3261: 3257: 3254: 3252: 3249: 3247: 3244: 3243: 3242: 3238: 3236: 3232: 3230: 3226: 3224: 3223:GENKUR İ.D.B. 3220: 3218: 3214: 3212: 3208: 3206: 3202: 3198: 3196: 3192: 3189:Switzerland: 3188: 3186: 3182: 3180: 3176: 3174: 3170: 3168: 3164: 3161:South Korea: 3160: 3158: 3154: 3152: 3148: 3146: 3142: 3140: 3136: 3134: 3130: 3126: 3124: 3120: 3118: 3114: 3112: 3108: 3106: 3102: 3100: 3096: 3092: 3090: 3087:Philippines: 3086: 3084: 3080: 3076: 3072: 3070: 3066: 3064: 3060: 3058: 3055:North Korea: 3054: 3052: 3048: 3046: 3043:New Zealand: 3042: 3040: 3037:Netherlands: 3036: 3034: 3030: 3028: 3024: 3022: 3018: 3016: 3012: 3010: 3006: 3004: 3000: 2998: 2994: 2992: 2988: 2986: 2982: 2980: 2976: 2974: 2970: 2966: 2964: 2960: 2956: 2954: 2950: 2946: 2942: 2941:General Staff 2938: 2936: 2932: 2930: 2926: 2924: 2920: 2918: 2914: 2910: 2908: 2904: 2902: 2898: 2896: 2892: 2890: 2886: 2884: 2880: 2878: 2874: 2872: 2868: 2866: 2862: 2860: 2856: 2854: 2850: 2848: 2844: 2842: 2838: 2836: 2832: 2830: 2826: 2824: 2820: 2818: 2814: 2812: 2808: 2807: 2805: 2803: 2797: 2791: 2787: 2784: 2780: 2776: 2774: 2770: 2768: 2764: 2762: 2758: 2754: 2752: 2748: 2744: 2740: 2738: 2732: 2730: 2726: 2724: 2720: 2718: 2714: 2710: 2708: 2704: 2702: 2698: 2694: 2692: 2688: 2686: 2682: 2680: 2677:Switzerland: 2676: 2674: 2670: 2668: 2664: 2662: 2658: 2656: 2652: 2650: 2646: 2644: 2640: 2638: 2634: 2632: 2628: 2626: 2622: 2620: 2616: 2614: 2610: 2608: 2604: 2602: 2598: 2594: 2590: 2588: 2584: 2581:Philippines: 2580: 2578: 2574: 2572: 2568: 2566: 2562: 2560: 2556: 2552: 2550: 2546: 2544: 2540: 2538: 2534: 2532: 2529:North Korea: 2528: 2526: 2522: 2520: 2517:New Zealand: 2516: 2514: 2511:Netherlands: 2510: 2508: 2504: 2502: 2498: 2496: 2492: 2490: 2486: 2484: 2480: 2476: 2474: 2470: 2468: 2464: 2462: 2458: 2456: 2452: 2450: 2446: 2444: 2440: 2436: 2432: 2430: 2426: 2424: 2420: 2418: 2414: 2410: 2406: 2404: 2400: 2396: 2392: 2390: 2386: 2382: 2378: 2376: 2372: 2370: 2366: 2364: 2360: 2356: 2354: 2350: 2348: 2344: 2340: 2338: 2334: 2330: 2328: 2324: 2322: 2318: 2316: 2312: 2310: 2306: 2304: 2300: 2298: 2294: 2292: 2288: 2286: 2282: 2280: 2276: 2274: 2270: 2268: 2264: 2262: 2258: 2256: 2252: 2250: 2246: 2244: 2240: 2238: 2234: 2232: 2228: 2226: 2222: 2220: 2216: 2214: 2210: 2208: 2204: 2202: 2198: 2196: 2193:Azerbaijan: 2192: 2190: 2186: 2184: 2180: 2178: 2174: 2172: 2168: 2166: 2162: 2160: 2156: 2155: 2153: 2147: 2141: 2137: 2135: 2131: 2129: 2125: 2123: 2121: 2115: 2113: 2109: 2107: 2103: 2101: 2097: 2095: 2091: 2089: 2085: 2083: 2079: 2077: 2073: 2071: 2067: 2065: 2061: 2059: 2055: 2053: 2049: 2047: 2043: 2041: 2038:Switzerland: 2037: 2035: 2031: 2029: 2025: 2023: 2019: 2017: 2013: 2011: 2008:South Korea: 2007: 2005: 2001: 1999: 1995: 1993: 1989: 1987: 1983: 1981: 1977: 1975: 1971: 1969: 1965: 1963: 1959: 1957: 1953: 1951: 1947: 1945: 1941: 1939: 1935: 1933: 1929: 1927: 1924:Philippines: 1923: 1921: 1917: 1915: 1911: 1909: 1908:Palace Office 1905: 1903: 1899: 1897: 1893: 1891: 1888:North Korea: 1887: 1885: 1881: 1879: 1876:New Zealand: 1875: 1873: 1870:Netherlands: 1869: 1867: 1863: 1861: 1857: 1855: 1851: 1849: 1845: 1843: 1839: 1837: 1833: 1831: 1827: 1825: 1821: 1819: 1815: 1813: 1809: 1807: 1803: 1801: 1797: 1795: 1791: 1789: 1785: 1783: 1779: 1777: 1773: 1771: 1767: 1765: 1761: 1759: 1756:Ivory Coast: 1755: 1753: 1749: 1747: 1743: 1741: 1737: 1735: 1731: 1729: 1725: 1723: 1719: 1717: 1713: 1711: 1707: 1705: 1701: 1699: 1695: 1691: 1687: 1685: 1681: 1679: 1675: 1673: 1669: 1667: 1663: 1661: 1657: 1655: 1651: 1649: 1645: 1643: 1639: 1637: 1633: 1631: 1627: 1625: 1621: 1619: 1615: 1613: 1609: 1607: 1603: 1601: 1597: 1595: 1591: 1589: 1585: 1583: 1579: 1577: 1573: 1571: 1567: 1565: 1561: 1559: 1555: 1553: 1549: 1547: 1543: 1541: 1537: 1535: 1531: 1529: 1525: 1523: 1519: 1517: 1513: 1511: 1507: 1505: 1501: 1499: 1495: 1493: 1489: 1487: 1483: 1481: 1477: 1475: 1471: 1469: 1466:Afghanistan: 1465: 1464: 1462: 1456: 1452: 1444: 1439: 1437: 1432: 1430: 1425: 1424: 1421: 1409: 1406: 1402: 1401:organizations 1399: 1398: 1397: 1394: 1392: 1389: 1388: 1386: 1384: 1383:Dissemination 1380: 1374: 1371: 1369: 1366: 1364: 1361: 1359: 1356: 1354: 1351: 1349: 1346: 1344: 1341: 1339: 1336: 1334: 1331: 1330: 1328: 1326: 1322: 1312: 1309: 1307: 1304: 1302: 1299: 1297: 1294: 1292: 1289: 1288: 1286: 1282: 1275: 1271: 1268: 1266: 1263: 1261: 1258: 1256: 1253: 1251: 1248: 1246: 1243: 1241: 1238: 1237: 1235: 1233: 1227: 1221: 1218: 1216: 1213: 1211: 1208: 1206: 1203: 1201: 1198: 1196: 1193: 1192: 1190: 1188: 1184: 1174: 1171: 1169: 1168:Steganography 1166: 1164: 1161: 1159: 1156: 1154: 1151: 1149: 1148:Interrogation 1146: 1144: 1141: 1139: 1136: 1134: 1133:Eavesdropping 1131: 1129: 1126: 1124: 1120: 1117: 1115: 1112: 1110: 1107: 1105: 1102: 1100: 1097: 1095: 1092: 1088: 1085: 1084: 1083: 1080: 1078: 1075: 1071: 1068: 1066: 1063: 1062: 1061: 1058: 1057: 1055: 1053: 1049: 1043: 1040: 1038: 1037:Direct action 1035: 1033: 1032:Covert action 1030: 1028: 1025: 1023: 1020: 1019: 1017: 1015: 1011: 1003: 1002:organizations 1000: 999: 998: 995: 994: 991: 988: 986: 982: 979: 977: 973: 969: 962: 957: 955: 950: 948: 943: 942: 939: 927: 924: 920: 917: 915: 912: 911: 910: 907: 905: 902: 900: 897: 895: 892: 890: 887: 885: 882: 880: 877: 875: 872: 868: 865: 863: 862:interrogation 860: 859: 858: 855: 853: 850: 848: 845: 841: 838: 836: 833: 832: 831: 830:Eavesdropping 828: 824: 821: 819: 816: 815: 814: 811: 809: 806: 804: 801: 797: 794: 793: 792: 789: 788: 786: 782: 776: 773: 771: 768: 766: 763: 762: 760: 755: 751: 745: 742: 738: 735: 734: 733: 732:Steganography 730: 728: 725: 723: 720: 718: 715: 713: 710: 708: 707:Invisible ink 705: 703: 700: 698: 695: 693: 690: 688: 685: 683: 680: 678: 675: 673: 670: 669: 667: 661: 653: 650: 649: 648: 645: 644: 642: 638: 632: 629: 627: 626:Sleeper agent 624: 622: 619: 617: 614: 612: 609: 607: 604: 600: 597: 596: 595: 592: 590: 589: 585: 583: 580: 579: 577: 572: 569: 567: 564: 563: 560: 556: 549: 544: 542: 537: 535: 530: 529: 526: 520: 517: 513: 511:9780108444692 507: 503: 502: 497: 485: 481: 477: 465: 461: 457: 453: 447: 443: 442: 436: 435: 423: 422: 417: 412: 406: 402: 398: 393: 385: 378: 367: 360: 353: 349: 341: 339: 328: 326: 322: 319:However, the 317: 313: 311: 307: 303: 302: 297: 282: 280: 276: 269: 265: 263: 260: 258: 255: 254: 253: 251: 238: 234: 231: 228: 225: 221: 217: 214: 211: 207: 206: 205: 197: 195: 191: 187: 183: 178: 168: 166: 162: 158: 153: 149: 145: 141: 137: 127: 124: 116: 105: 102: 98: 95: 91: 88: 84: 81: 77: 74: –  73: 69: 68:Find sources: 62: 58: 52: 51: 46:This article 44: 40: 35: 34: 29: 22: 21:Western Union 4244:Border guard 4179:Surveillance 4100:Egmont Group 4076:Intelligence 4008:Intelligence 3894:Bangladesh: 3875:intelligence 3708:Bangladesh: 3702:Azerbaijan: 3683:intelligence 3680: 3568:intelligence 3488: 3398:Kazakhstan: 3295:Bangladesh: 3282:intelligence 3001:Kazakhstan: 2833:Bangladesh: 2802:intelligence 2765:Uzbekistan: 2736: 2487:Luxembourg: 2447:Kazakhstan: 2199:Bangladesh: 2151:intelligence 2132:Uzbekistan: 2119: 2056:Tajikistan: 1864:Mozambique: 1852:Montenegro: 1786:Kyrgyzstan: 1774:Kazakhstan: 1526:Bangladesh: 1514:Azerbaijan: 1460:intelligence 1290: 1173:Surveillance 1163:Resident spy 1104:Cryptography 909:Surveillance 697:Cyber spying 682:Cryptography 621:Resident spy 606:Double agent 586: 500: 488:. Retrieved 483: 468:. Retrieved 464:the original 440: 419: 411: 392: 377: 366:the original 352: 334: 318: 314: 299: 293: 272: 247: 218:Discovering 203: 174: 139: 135: 134: 119: 113:January 2013 110: 100: 93: 86: 79: 67: 55:Please help 50:verification 47: 4249:Coast guard 4214:Stone Ghost 4184:Big Brother 4047:New Zealand 3918:Indonesia: 3888:Australia: 3882:Argentina: 3772:Lithuania ( 3754:Indonesia: 3696:Australia: 3690:Argentina: 3593:Indonesia: 3575:Australia: 3369:Indonesia: 3289:Australia: 3262:Venezuela: 3177:Sri Lanka: 3137:Singapore: 3069:E-tjenesten 3007:Lithuania: 2967:Indonesia: 2953:SAHEFAVEDJA 2821:Australia: 2771:Venezuela: 2665:Sri Lanka: 2635:Singapore: 2563:Palestine: 2471:Lithuania: 2379:Indonesia: 2357:Hong Kong: 2181:Australia: 2169:Argentina: 2020:Sri Lanka: 1978:Singapore: 1902:E-tjenesten 1810:Lithuania: 1720:Indonesia: 1508:Australia: 1490:Argentina: 1245:Geophysical 1027:Cell system 1014:Clandestine 899:Stay-behind 808:Recruitment 765:Canary trap 663:Devices and 611:Field agent 399:, irs.gov. 220:safe havens 177:data mining 165:data mining 148:tax evasion 4286:Categories 4022:Bangladesh 3906:Finland: 3651:Portugal: 3639:Pakistan: 3605:Malaysia: 3489:Spetssvyaz 3432:Pakistan: 3325:Ethiopia: 3303:2ª Sch/EMD 3215:Thailand: 3149:Slovenia: 3143:Slovakia: 3103:Portugal: 3073:Pakistan: 3019:Maldives: 3013:Malaysia: 2973:Pusintelad 2788:Zimbabwe: 2695:Thailand: 2605:Portugal: 2569:Paraguay: 2553:Pakistan: 2499:Malaysia: 2271:Colombia: 2241:Bulgaria: 2223:Botswana: 2068:Thailand: 2062:Tanzania: 1990:Slovenia: 1984:Slovakia: 1936:Portugal: 1912:Pakistan: 1846:Mongolia: 1828:Malaysia: 1658:Ethiopia: 1648:Mukhabarat 1634:Djibouti: 1574:Cameroon: 1568:Bulgaria: 1550:Botswana: 1274:earthquake 1138:False flag 976:Collection 894:Sexpionage 874:COINTELPRO 867:safe house 847:False flag 784:Operations 758:techniques 754:Tradecraft 480:"Fundings" 344:References 171:Collection 83:newspapers 4194:Carnivore 4143:CIA leaks 4138:NSA leaks 4118:Espionage 4095:Maximator 4090:Five Eyes 4078:alliances 4017:Australia 4010:community 3967:Romania: 3951:BWiIK KGP 3861:Vatican: 3760:Ireland: 3742:Iceland: 3681:Financial 3659:TsVTI GRU 3613:GEOINT NZ 3581:Finland: 3542:Ukraine: 3480:Romania: 3380:Ireland: 3347:Germany: 3331:Finland: 3319:Croatia: 3268:Vietnam: 3227:Ukraine: 3109:Romania: 3049:Nigeria: 3031:Myanmar: 3025:Morocco: 2977:Ireland: 2933:Hungary: 2921:Germany: 2907:PE TIEDOS 2905:Finland: 2893:Denmark: 2875:Croatia: 2847:ADIV/SGRS 2845:Belgium: 2841:GRU MO RB 2839:Belarus: 2827:Austria: 2809:Algeria: 2777:Vietnam: 2727:Ukraine: 2641:Somalia: 2611:Romania: 2523:Nigeria: 2505:Moldova: 2477:Lebanon: 2407:Ireland: 2367:Hungary: 2331:Germany: 2325:Georgia: 2313:Finland: 2307:Estonia: 2295:Denmark: 2283:Croatia: 2247:Burundi: 2211:Belgium: 2205:Belarus: 2187:Austria: 2175:Armenia: 2157:Algeria: 2138:Vietnam: 2104:Ukraine: 2080:Tunisia: 1996:Somalia: 1948:Romania: 1882:Nigeria: 1858:Morocco: 1840:Moldova: 1816:Lebanon: 1804:Liberia: 1738:Ireland: 1708:Hungary: 1682:Germany: 1676:Georgia: 1652:Estonia: 1640:Ecuador: 1628:Denmark: 1610:Croatia: 1540:ADIV/SGRS 1538:Belgium: 1532:Belarus: 1520:Bahrain: 1502:Austria: 1496:Armenia: 1478:Algeria: 1472:Albania: 1449:National 1265:Materials 1119:Defection 1114:Dead drop 1087:black bag 1052:Espionage 818:black bag 702:Dead drop 631:Spymaster 555:Espionage 306:tanzanite 281:(SWIFT). 237:terrorist 4199:Dishfire 4167:Interpol 4052:Pakistan 3959:ZOŚ KGSG 3949:Poland: 3900:Canada: 3873:Criminal 3839:Turkey: 3817:Russia: 3797:Poland: 3785:Mexico: 3732:France: 3720:Canada: 3714:Brazil: 3657:Russia: 3617:Poland: 3599:Israel: 3530:Turkey: 3512:Sweden: 3486:Russia: 3460:gOR 3.FO 3438:Poland: 3426:Norway: 3386:Israel: 3337:France: 3307:Canada: 3301:Brazil: 3221:Turkey: 3209:Taiwan: 3183:Sweden: 3157:SANDF-ID 3127:Serbia: 3115:Russia: 3093:Poland: 3067:Norway: 3033:Sa Ya Pa 2983:Israel: 2969:BAIS TNI 2949:SAHEFASA 2945:SAHEFAJA 2911:France: 2859:CFINTCOM 2857:Canada: 2851:Brazil: 2815:Angola: 2800:Military 2721:Uganda: 2711:Turkey: 2689:Taiwan: 2671:Sweden: 2629:Serbia: 2625:Mabahith 2617:Russia: 2591:Poland: 2541:Norway: 2465:Latvia: 2459:Kosovo: 2439:TMPD PSB 2423:Shin Bet 2421:Israel: 2351:Greece: 2319:France: 2253:Canada: 2235:Brunei: 2229:Brazil: 2163:Angola: 2149:Domestic 2098:Uganda: 2086:Turkey: 2050:Taiwan: 2032:Sweden: 1966:Serbia: 1954:Russia: 1930:Poland: 1900:Norway: 1834:Mexico: 1798:Latvia: 1792:Kuwait: 1768:Jordan: 1744:Israel: 1702:Greece: 1670:Gambia: 1664:France: 1580:Canada: 1562:Brunei: 1556:Brazil: 1484:Angola: 1325:Analysis 1123:Turncoat 1070:handling 884:SHAMROCK 737:microdot 640:Analysis 401:Archived 268:Analysis 200:Analysis 4254:Customs 4204:ECHELON 4109:Related 4027:Croatia 3979:Spain: 3963:ZK KGŻW 3929:Italy: 3912:India: 3835:SEPBLAC 3829:Spain: 3811:Qatar: 3779:Malta: 3766:Italy: 3748:India: 3734:Tracfin 3722:FINTRAC 3698:AUSTRAC 3631:12.BBSP 3587:India: 3583:PVTIEDL 3566:Imagery 3532:MİT-SİB 3524:Syria: 3506:Spain: 3464:CRiWWRE 3392:Japan: 3359:India: 3353:Ghana: 3333:PVTIEDL 3313:China: 3280:Signals 3199:Syria: 3171:Spain: 2995:Japan: 2989:Italy: 2957:India: 2927:Ghana: 2899:Egypt: 2863:China: 2757:I&A 2683:Syria: 2659:Spain: 2493:Macau: 2453:Kenya: 2433:Japan: 2427:Italy: 2373:India: 2341:Ghana: 2301:Egypt: 2265:China: 2259:Chile: 2044:Syria: 2026:Sudan: 2014:Spain: 1942:Qatar: 1822:Libya: 1780:Kenya: 1762:Japan: 1750:Italy: 1714:India: 1688:Ghana: 1646:Egypt: 1598:China: 1592:Chile: 1546:OSA-OBA 1458:Foreign 1272: ( 1250:Nuclear 1220:TEMPEST 879:MINARET 823:wetwork 519:fiu.net 97:scholar 4111:topics 4057:Russia 4037:Israel 4032:France 3945:PNP-IG 3857:FinCEN 3726:Fiji: 3653:CIGeoE 3647:NMARSC 3635:JW NIL 3607:MaCGDI 3476:JW NIL 3472:6.ORel 3468:2.ORel 3315:SIGINT 3229:HUR MO 3105:CISMIL 2939:Iran: 2881:Cuba: 2871:DEMIAP 2743:NDEDIU 2705:Togo: 2575:Peru: 2547:Oman: 2393:Iran: 2363:CPGNSO 2207:KGB RB 2074:Togo: 1906:Oman: 1776:Syrbar 1746:Mossad 1732:Iraq: 1726:Iran: 1642:SENAIN 1616:Cuba: 1586:Chad: 1534:KGB RB 1109:Cutout 1060:Agents 914:Global 840:MASINT 835:SIGINT 687:Cutout 571:Assets 566:Agents 508:  490:7 July 470:7 July 448:  140:FININT 99:  92:  85:  78:  70:  4264:Types 4209:PRISM 4128:Leaks 4042:Italy 3935:DIGOS 3841:MASAK 3825:GDOFI 3762:GNECB 3756:PPATK 3738:DNRED 3665:DGIFC 3536:UAE: 3264:DGCIM 3256:USAFI 3173:CIFAS 3123:AFISC 3089:ISAFP 2935:KNBSZ 2901:DMISR 2773:SEBIN 2661:CITCO 2519:NZSIS 2213:VS/SE 2165:SINSE 2118:SIS ( 1878:NZSIS 1836:CISEN 1474:SHISH 1284:Other 1255:Radar 1099:Cover 1077:Asset 1065:field 599:Agent 594:Cover 369:(PDF) 362:(PDF) 304:that 224:crime 104:JSTOR 90:books 3989:CGPJ 3985:SIGC 3969:DGPI 3955:CBŚP 3902:CISC 3890:ACIC 3884:DNIC 3863:ASIF 3799:GIIF 3793:FIOD 3781:FIAU 3774:FNTT 3750:CEIB 3716:COAF 3550:GCHQ 3456:NCBC 3434:JSIB 3416:GCSB 3410:JSCU 3388:8200 3371:BSSN 3365:NTRO 3343:DRSD 3339:DGSE 3327:INSA 3297:NTMC 3217:AFSC 3205:AFID 3195:LWND 3185:MUST 3111:DGIA 3063:MSSI 3045:DDIS 3039:MIVD 3027:DGED 3021:MNDF 3009:AOTD 2985:Aman 2917:DGSE 2883:DCIM 2877:VSOA 2835:DGFI 2829:HNaA 2811:DCSA 2751:NBIS 2697:ISOC 2691:MJIB 2673:SÄPO 2655:KNPA 2643:NISA 2587:NICA 2577:DINI 2513:NCTV 2489:SREL 2443:PSIA 2429:AISI 2403:PAVA 2399:IRGC 2395:VAJA 2327:SSSG 2321:DGSI 2315:SUPO 2309:KAPO 2255:CSIS 2243:DANS 2219:SIPA 2183:ASIO 2171:SIDE 2106:SZRU 2064:TISS 2058:GKNB 1998:NISA 1992:SOVA 1974:CISU 1938:SIED 1926:NICA 1872:AIVD 1866:SISE 1860:DGST 1830:MEIO 1818:GDGS 1788:UKMK 1764:CIRO 1752:AISE 1734:INIS 1728:VAJA 1666:DGSE 1660:NISS 1654:EFIS 1636:BSRG 1624:ÚZSI 1582:CSIS 1558:ABIN 1510:ASIS 1492:SIDE 919:Mass 889:FVEY 616:Mole 506:ISBN 492:2013 472:2013 446:ISBN 210:risk 76:news 3999:NCA 3993:UCO 3981:CGI 3941:NBI 3931:DIA 3914:CBI 3908:NBI 3896:CID 3853:TFI 3847:NCA 3831:SVA 3813:FIU 3807:CBA 3803:SCS 3787:UIF 3768:UIF 3728:FIU 3710:FIU 3704:MMX 3692:UIF 3671:NGA 3627:ORO 3623:SWW 3595:BIG 3589:DAI 3577:AGO 3556:NSA 3538:SIA 3520:NDB 3514:FRA 3508:CCN 3502:SSA 3496:PSS 3482:STS 3452:SWW 3448:SKW 3444:ABW 3428:NSM 3422:RGB 3406:NSO 3400:NSC 3394:DIH 3382:CIS 3361:JCB 3355:RDU 3349:BND 3321:OTC 3309:CSE 3291:ASD 3270:TC2 3251:MIC 3246:ONI 3241:DIA 3211:MIB 3191:MND 3179:DMI 3167:DCC 3163:DIA 3151:OVS 3139:MIO 3133:VOA 3129:VBA 3117:GRU 3099:SWW 3095:SKW 3057:RGB 3051:DIA 3015:DIO 3003:NSC 2997:DIH 2991:CII 2963:DIA 2959:DMI 2929:MIU 2923:MAD 2913:DRM 2853:DIE 2823:DIO 2817:SIM 2790:CIO 2779:TC5 2767:SNB 2761:FBI 2747:NCA 2737:MI5 2729:SBU 2723:ISO 2713:MİT 2707:ANR 2685:GSD 2679:NDB 2667:SIS 2649:SSA 2637:ISD 2631:BIA 2619:FSB 2613:SRI 2607:SIS 2597:SOP 2593:ABW 2583:NBI 2571:SNI 2565:PSS 2559:FIA 2549:ISS 2543:PST 2531:SSD 2525:SSS 2507:SIS 2483:LSS 2479:ISF 2473:STT 2467:VDD 2461:AKI 2455:NIS 2449:NSC 2435:NPA 2417:NSU 2413:SDU 2409:CSB 2389:BIN 2387:), 2359:NSD 2353:EYP 2347:CID 2343:GPS 2337:LfV 2333:BfV 2303:EHS 2297:PET 2291:BIS 2285:SOA 2279:ANR 2273:DNI 2267:MSS 2261:ANI 2249:SNR 2237:IRD 2225:DIS 2195:DTX 2189:DSN 2177:NSS 2159:CSS 2140:TC2 2134:SSS 2128:CIA 2120:MI6 2112:SIA 2100:ESO 2094:MNS 2088:MİT 2082:TIA 2076:NIA 2070:NIA 2052:NSB 2046:GSD 2040:NDB 2034:KSI 2028:GIS 2022:SIS 2016:CNI 2010:NIS 2004:SSA 1986:SIS 1980:SID 1968:BIA 1962:GIP 1956:SVR 1950:SIE 1944:QSS 1920:NIO 1914:ISI 1896:UBK 1890:RGB 1884:NIA 1854:ANB 1848:GIA 1842:SIS 1812:VSD 1806:NSA 1800:SAB 1794:KSS 1782:NIS 1770:GID 1758:NSC 1722:BIN 1716:RAW 1704:EYP 1698:RDU 1694:BGU 1690:BNI 1684:BND 1678:GIS 1672:SIS 1612:SOA 1606:ANR 1600:MSS 1594:ANI 1588:ANS 1576:BMM 1570:DAR 1564:BRD 1552:DIS 1528:NSI 1522:NSA 1516:XKX 1504:DSN 1498:NSS 1486:SIE 1480:DRS 1468:GDI 756:and 182:CIA 59:by 4288:: 3991:, 3987:, 3983:, 3961:, 3957:, 3953:, 3943:, 3933:, 3924:id 3855:, 3833:, 3805:, 3801:, 3744:SR 3736:, 3633:, 3629:, 3625:, 3621:, 3619:AW 3526:MI 3474:, 3470:, 3466:, 3462:, 3458:, 3454:, 3450:, 3446:, 3442:, 3440:AW 3408:, 3375:id 3363:, 3341:, 3235:DI 3203:, 3201:MI 3193:, 3165:, 3145:VS 3131:, 3097:, 3083:AI 3081:, 3079:NI 3077:, 3075:MI 2979:G2 2971:, 2961:, 2951:, 2947:, 2943:, 2915:, 2895:FE 2889:VZ 2783:vi 2759:, 2749:, 2745:, 2741:, 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Index

Western Union
Financial intelligence (business)

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financial transactions
tax evasion
money laundering
Financial Intelligence Unit
Suspicious activity reports
data mining
data mining
CIA
Society for Worldwide Interbank Financial Telecommunication
Terrorist Finance Tracking Program
Informal value transfer systems
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safe havens
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Under Secretary of the Treasury for Terrorism and Financial Intelligence
Financial Crimes Enforcement Network

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