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Generally used in International Law, which is less comprehensive than most domestic legal systems. lex communis: common law Alternate form of jus commune. Refers to common facets of civil law that underlie all aspects of the law. lex fori: the law of the country in which an action is brought out lex lata: the carried law The law as it has been ...
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.
The Investigative Data Warehouse was created in 2004 to centralize multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), and public records databases. [83]
A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
In law, a de bene esse deposition is used to preserve the testimony of a witness who is expected not to be available to appear at trial and be cross-examined. de bonis asportatis: carrying goods away: In law, trespass de bonis asportatis was the traditional name for larceny, i.e., the unlawful theft of chattels (moveable goods). de dato: of the ...
There are law enforcement agencies whose main enforcement activities focus on criminal violations of their country's tax code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing. Some of these law enforcement agencies are: Australia - Australian Taxation Office
delivery of the data and content to the law enforcement agency (LEA). The call data (known as intercept related information (IRI) in Europe and call data (CD) in the US) consists of information about the targeted communications, including destination of a voice call (e.g., called party’s telephone number), source of a call (caller’s phone ...
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.