financial ıntelligence

English - Turkish

Definition of financial ıntelligence in English Turkish dictionary
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

English - English

Definition of financial ıntelligence in English English dictionary
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

Hyphenation

fi·nan·cial in·tel·li·gence

fınänşıl întelıcıns

/fəˈnansʜəl ənˈteləʤəns/ /fəˈnænʃəl ɪnˈtɛləʤəns/

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