Financial intelligence | Wikipedia audio article
Channel: wikipedia tts
Date: 14/01/2019

This is an audio version of the Wikipedia Article:
https://en.wikipedia.org/wiki/Financial_intelligence


00:01:30 1 Collection
00:02:55 2 Analysis
00:03:46 3 Financial intelligence organizations
00:05:40 4 United States examples
00:07:49 4.1 International
00:08:14 4.2 US domestic FININT
00:09:47 5 Terrorist financing scenarios
00:09:58 5.1 Gems as an untraceable currency and source of income for terrorists
00:11:13 5.2 Front-running the market in a terrorist attack
00:11:48 6 European Financial Intelligence Unit Network
00:12:57 6.1 Connected FIUs
00:13:36 6.2 Governing body
00:13:58 6.3 Project management



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SUMMARY
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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 transactions that may involve tax evasion, money laundering 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 organisation or Financial Intelligence Unit (FIU).  The agency will collect raw transactional information and Suspicious activity reports (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 data mining 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 and identify specific activity.