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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.
Business and financial news GenieKnows: Local businesses GlobalSpec [1] Engineering and industrial products [2] Fintel.io [3] SEC and other regulatory filings search IFACnet: Accounting information LexisNexis: Legal, business, and public records [4] ThomasNet: Industrial products and related catalogs, press releases, and blogs
Technical intelligence (TECHINT) are gathered from analysis of weapons and equipment used by the armed forces of foreign nations, or environmental conditions. Medical intelligence (MEDINT) – gathered from analysis of medical records and/or actual physiological examinations to determine health and/or particular ailments and allergic conditions ...
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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]
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
A report by the BBC suggests that the FinCen Files reveal that the United Kingdom bank HSBC was involved in numerous illegal money transfers. [39] At the time, HSBC was subject to a deferred prosecution agreement for the laundering of $881 million on behalf of the Sinaloa and Norte del Valle cartels . [ 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. [12]