Financial intelligence

（重定向自Financial Intelligence Unit）

Financial intelligence (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.

单词	Financial Intelligence Unit
释义	Financial Intelligence Unit 英语百科 Financial intelligence （重定向自Financial Intelligence Unit） Financial intelligence (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.
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