Financial Intelligence Organizations
Government organizations may simply receive and process raw financial reports, and forward them, as appropriate, to law enforcement and/or intelligence agencies, include the multinational Egmont Group of Financial Intelligence Units, and national organizations such as:
- AUSTRAC (Australia)
- COAF Conselho de Controle de Atividade Financeira (Brazil)
- FinCEN (United States)
- FIU Financial Intelligence Unit (India)
- FINTRAC (Canada)
- Serious Organised Crime Agency (United Kingdom)
- Tracfin (France)
- Unidad de Inteligencia Financiera (Argentina)
Read more about this topic: Financial Intelligence
Famous quotes containing the words financial and/or intelligence:
“What people don’t realize is that intimacy has its conventions as well as ordinary social intercourse. There are three cardinal rules—don’t take somebody else’s boyfriend unless you’ve been specifically invited to do so, don’t take a drink without being asked, and keep a scrupulous accounting in financial matters.”
—W.H. (Wystan Hugh)
“... perhaps there exists only one intelligence from which the world sublets, one intelligence toward which each person, from the depths of his individual body, directs his gaze, as in the theater where, though each has a seat, however, there is only one stage.... But if it we all shared the same intelligence, [Bergotte] would, upon hearing me express [my ideas], remember them, love them, smile at them....”
—Marcel Proust (1871–1922)