financial intelligence unit

The government tightened up banking rules and set up a financial intelligence unit.

Financial Intelligence Unit: has been operating at a separate investigative entity since 2004.

Recently some banks have also begun proactively cooperating with their national financial intelligence units by requesting consent on suspicious transfers.

A Financial Intelligence Unit exists for the purpose of monitoring flows of funds.

Coordinate with financial intelligence units in other countries on anti-terrorism and anti-money laundering initiatives, and similar efforts.

Additionally, suspicious activity reports filed with national financial intelligence units can often uncover connections that can expose cases of grand corruption.

For example, the police's Financial Intelligence Unit does not have sufficient staff to halt money laundering and fraud involving public funds.

In 2009 he was the subject of an investigation by the Gibraltar Financial Intelligence Unit but was cleared.

It oversees the National Tax Tribunal and the Financial Intelligence Unit.

This is done through nations' Financial Intelligence Units (FIUs).

Egmont Group of Financial Intelligence Units (participates as "Taiwan")

FIU Financial Intelligence Unit (India)

He established the Financial Intelligence Unit of Vanuatu and subsequently worked to establish like units in Indonesia and Samoa.

The official said the government had also set up a financial intelligence unit to share information about bank transactions, and bank executives now exchange information about financial transactions.

More explicitly directed at combating organised crime is an anti-money laundering feasibility study which supports Ukraine's efforts to establish the necessary legislation and to create a financial intelligence unit.

Today, most financial institutions globally, and many non-financial institutions, are required to identify and report transactions of a suspicious nature to the financial intelligence unit in the respective country.

Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency of the Argentine Ministry of Economy.

Since June 2002, FINTRAC is a member of the Egmont Group of Financial Intelligence Units.

The Financial Intelligence Unit (FIU) is based in Wellington, and collects information on suspicious financial transaction reports that come from banks and other financial institutions.

In December, the Saudi government announced it had frozen bank accounts containing $5.5 million, required Saudi charities to undergo audits and created a financial intelligence unit to investigate money laundering.

The Financial Intelligence Unit is a semi-independent body that is administratively housed within the Central Bank of Afghanistan (Da Afghanistan Bank).

The Fiji Financial Intelligence Unit (FIU) is a Fiji government agency established in 2006 under the Financial Transaction Reporting Act of 2004.

It also strengthened the rule of law so corruption cases could finally be tried in court, established a financial intelligence unit to help discover any financial crimes within the government and increase transparency across the board.

The signatories are the financial intelligence units of the central banks from both nations with one aspect of the deal being that any Bangladeshi comes under suspicion they will gain information from Malaysia freely.

The Egmont Group of Financial Intelligence Units is an informal international gathering of financial intelligence units (FIUs).