Financial intelligence

Definition[]

Financial intelligence is

“

[t]he gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions.^[1]

”

References[]

↑ DCDC, "United Kingdom Supplement to the NATO Terminology Database," at F-1 (Joint Doctrine Publication 0-01.1 (JDP 0-01.1)) (8th ed. Sept. 2011) (full-text).

[1] DCDC, "United Kingdom Supplement to the NATO Terminology Database," at F-1 (Joint Doctrine Publication 0-01.1 (JDP 0-01.1)) (8th ed. Sept. 2011) (full-text).

[1]