financial ıntelligence

Englisch - Türkisch

Definition von financial ıntelligence im Englisch Türkisch wörterbuch
Financial Intelligence: Mâli soruşturma
Financial Intelligence Unit: Türkiye'de kara para aklama ve terörizmin finansmanını önlemek amacıyla kurulmuş Maliye Bakanlığı çatısı altında faaliyet gösteren "Mali Suçlar Araştırma Kurumu" (MASAK) tır

Englisch - Englisch

Definition von financial ıntelligence im Englisch Englisch wörterbuch
Financial Intelligence: Financial Intelligence (or 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
Financial Intelligence Unit: A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems
Financial Intelligence Units: plural form of Financial Intelligence Unit

financial ıntelligence

Silbentrennung

fi·nan·cial in·tel·li·gence

fınänşıl întelıcıns

/fəˈnansʜəl ənˈteləʤəns/ /fəˈnænʃəl ɪnˈtɛləʤəns/

Historie

Favoriten