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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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Financial intelligence also means being able to understand a business's financial results in context - that is, within the framework of the big picture. Factors such as the economy , the competitive environment, regulations and changing customer needs and expectations as well as new technologies all affect how the numbers are interpreted.
The company specializes in investment research with an information services product line consisting primarily of monthly and bi-monthly advisory newsletters written by a variety of financial editors. [2] Topics include natural resource, power, oil, and mining company investments, as well as health care and biotechnology. [2]
The company also publishes a free e-newsletter, Cabot Wealth Daily and a number of reports. Cabot's newsletters are researched and written by a staff of financial analysts who are cited and interviewed by major news outlets about market trends and current topics such as electric cars [ 11 ] and the Chinese economy .
The Act organized OIA under an umbrella Office of Terrorism and Financial Intelligence (TFI), alongside the Office of Foreign Assets Control (OFAC) and the Office of Terrorist Financing and Financial Crimes. The leadership of OIA was made an Assistant Secretary appointed by the President with the advice and consent of the Senate.
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 ...