Financial Intelligence Analysis
Examples of financial intelligence analysis could include:
- Identifying high-risk housing tenants on the basis of past rental histories.
- Deterring tax payers trying to avoid their fiduciary obligations by moving wealth surreptitiously out of a tax-levying jurisdiction.
- Discovering safe havens where criminals park the proceeds of crime.
- Accounting for how a large sum of money handed to a targeted individual disappears
- Checking to see if a corrupt individual has had any sudden and unexplained windfalls.
- Detecting relationships between terrorist cells through remittances.
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Famous quotes containing the words financial, intelligence and/or analysis:
“For the merchant, even honesty is a financial speculation.”
—Charles Baudelaire (1821–1867)
“Give me a sentence which no intelligence can understand. There must be a kind of life and palpitation to it, and under its words a kind of blood must circulate forever.”
—Henry David Thoreau (1817–1862)
“A commodity appears at first sight an extremely obvious, trivial thing. But its analysis brings out that it is a very strange thing, abounding in metaphysical subtleties and theological niceties.”
—Karl Marx (1818–1883)