financial intelligence
Sign in to saveAlso known as FININT
intelligence assessment of accounting and financial transactions
In the Vinony graph
Within Vinony's link graph, financial intelligence is referenced by 517 other articles, and connects out to Swiss intelligence agencies, military intelligence and National Intelligence Organization.
Vinony files it under Commercial crimes, Financial crime prevention and Funding of terrorism.
Its subject is documented across 7 Wikipedia language editions.
Wikidata facts
- Subclass of
- financial analysis
- Main subject
- finance
Show 1 more fact
- facet of
- finance
via Wikidata · CC0
Connections
Swiss intelligence agencies
Entity
military intelligence
Entity
National Intelligence Organization
Entity
Department of Intelligence and Security
Entity
United States
Country
United Kingdom
Country
North Macedonia
Country
Taiwan
Country
Soviet Union
Concept
Ottoman Empire
Concept
Roman Empire
Entity
Byzantine Empire
Entity
terrorism
Entity
Yugoslavia
Entity
Nazi Germany
Concept
September 11 attacks
Concept
International Standard Book Number
Entity
crime
Entity
Russian Empire
Country
Central Intelligence Agency
Entity