Definition of FININT. Meaning of FININT. Synonyms of FININT

- Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities...
- £606 million. In October 2011, Western Union completed the acquisition of Finint S.r.l., one of Western Union's leading money transfer network agents in...
- focuses on the security of Britain.[citation needed] Financial intelligence (FININT) are gathered from analysis of monetary transactions. Geospatial intelligence...
- intelligence (SIGINT) and electronic intelligence (ELINT). Financial intelligence (FININT) The gathering of information about the financial affairs of entities of...
- transactions as a means of tracking them. One of the challenges of anti-terrorist FININT is that surveillance of transactions only works when the value transfers...
- criminal investigation. NBI is also responsible for financial intelligence (FININT), such as preventing money laundering and terrorism financing. NBI headquarters...
- responsibility includes the gathering of information and financial intelligence (FININT) for the force and Irish government, extending to terrorism financing, and...
- split by the Italian group that includes the financial holding company Finint Partners SpA and the industrial group Battioni & Pagani SpA. CVS Ferrari...
- developing regulated financial institutions. See financial intelligence (FININT) Ensuring that HN security personnel have access to appropriate equipment...
- Radiofrequency Materials Casualty estimation (earthquake) Other Financial (FININT) Geospatial (GEOINT) Imagery (IMINT) Open-source (OSINT) Technical (TECHINT)...