Talk:Financial intelligence

message: I removed espionage, as the bulk of FININT comes from legally defined reports from financial institutions. While I can't rule out the occasional tip from an insider, espionage really does not apply here. Espionage is concerned with people, trusted with sensitive information, illegally providing it to unauthorized parties. In the case of the US, at least, the Gramm-Leach-Bliley Act of 1999 (GLBA), and that which is variously called the Bank Secrecy Act, Currency and Foreign Transaction Reporting Act, or Anti-Money Laundering Law, all prescribe that sensitive information is to be given to legally authorized parties. While there are privacy concerns, this is clearly not unauthorized disclosure.
It is arguable if it is truly an intelligence collection technique. There are arguments that it is more analysis of raw material than the collection of the raw material. We really need two terms, one for the reporting and one for the analysis.
Another awkward problem in categorization is this, more than most intelligence discipline, often overlaps with conventional law enforcement. In the US, the reports go to a financial law enforcement organization which, if a report suggests terrorist or espionage, only then sends it to an intelligence agency. The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury is not generally considered part of the intelligence community. Howard C. Berkowitz 17:21, 1 December 2007 (UTC)
thread_title: Categories

message: Right now, the specific examples of required reporting in the US are all from the US. Examples from other countries are very welcome. If, as in the US, there are different FININT organizations working domestically and internationally, that also would help. Howard C. Berkowitz (talk) 12:08, 4 March 2008 (UTC)
thread_title:  Globalising and generalizing 

message: Wikipedia should help fighting crime, also fraud and money laundring. Is there already a list of the Financial Intelligence Units of every country? So that if you get a call from a company, you can always turn to the countries'FIU and see if the company is indeed registered and has the licences e.g. to give advise on financial matters. Thx.--SvenAERTS (talk) 07:53, 20 September 2011 (UTC)
thread_title:  Country List of the  Financial intelligence Units ? 

message: Should the information in the above old AfC submission be merged here?  The page will be deleted as a stale draft soon unless something is done with it.  —Anne Delong (talk) 19:39, 1 October 2014 (UTC)
thread_title: Merge [[Wikipedia talk:Articles for creation/Financial Intelligence Unit Network]] into this page?

message: Hello fellow Wikipedians,
I have just added archive links to  on Financial intelligence. Please take a moment to review my edit. If necessary, add  after the link to keep me from modifying it. Alternatively, you can add  to keep me off the page altogether. I made the following changes:
*Added archive https://web.archive.org/20071213202653/http://www.irs.gov:80/businesses/small/article/0,,id=154465,00.html to http://www.irs.gov/businesses/small/article/0,,id=154465,00.html
When you have finished reviewing my changes, please set the checked parameter below to true to let others know.
Cheers.—cyberbot IITalk to my owner:Online 00:01, 18 January 2016 (UTC)
thread_title:  External links modified 

message: Hello fellow Wikipedians,
I have just added archive links to  on Financial intelligence. Please take a moment to review my edit. If necessary, add  after the link to keep me from modifying it. Alternatively, you can add  to keep me off the page altogether. I made the following changes:
*Added archive https://web.archive.org/20081121142607/http://www.fincen.gov/advis33.pdf to http://www.fincen.gov/advis33.pdf
When you have finished reviewing my changes, please set the checked parameter below to true or failed to let others know (documentation at ).
Cheers.—cyberbot IITalk to my owner:Online 13:31, 21 March 2016 (UTC)
thread_title:  External links modified 

message: @Michael Hardy Is it Right Decision to merge an Independent national agency wiki page named Financial Intelligence Unitfiuindia.gov.in of India to Financial Intelligence without any research ??.. Its an Immature Dicision !! Or Some Admins abusing their powers for propaganda ??.. I have Objection regarding these merger things!! Paged should be freed.FIU is genuine topic. --Kulbhushan Jhadav (talk)
: As far as I know no such merger has happened. Michael Hardy (talk) 03:16, 26 March 2020 (UTC)
thread_title:  [[Financial Intelligence Unit]] of [[India]]