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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.
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
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The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, [1] is an agency of the United States Department of the Treasury. TFI works to protect the U.S. financial system from misuse by terrorists, money launderers, drug cartels, and other national security threats.
The Global Engagement Center (GEC), which has come under fire from several House Republicans who claim it pushed for the censorship of Americans, ostensibly ceased operations on Dec. 23 after ...
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.