Financial crime prevention

U.S. federal agency that enforces securities laws and regulates securities markets and major market participants (public companies, brokers, exchanges, and asset managers)

Italian law enforcement agency

variety of statistical techniques to make predictions about future or otherwise unknown events

Football cultural fair-play rules

international network of financial intelligence units

intelligence assessment of accounting and financial transactions

subfield of IT forensics

private association of eleven global banks, founded in 2000 at the Schloss Wolfsberg, near Ermatingen, Switzerland