Sentence examples for Financial intelligence from inspiring English sources

Financial intelligence is the basis for growing wealth.

Bob Werner, who used to work for the US treasury, will create a global financial intelligence unit to conduct internal investigations at HSBC.

The delegation also includes Stuart Levy, the Treasury under-secretary for terrorism and financial intelligence, and Admiral James Winnefeld of the Joint Chiefs of Staff.

David S. Cohen, under secretary for terrorism and financial intelligence, said the Treasury's action "exposes Iran's malign influence in the Middle East, Africa and beyond".

"Iran and Syria are fueling violence and destruction in Iraq," said Stuart Levey, under secretary of the Treasury for terrorism and financial intelligence.

"After the Geneva talks, there was a question: 'What is the policy of the United States and its allies going to be?' " said Stuart A. Levey, the under secretary of the Treasury for terrorism and financial intelligence.

His efforts were recognised by his peers in 2010, when he was appointed deputy head of the Egmont Group, a network of national financial-intelligence agencies.

They took away the independence of the financial-intelligence unit.

That may simply be fixing meetings between their police, prosecutors and financial-intelligence experts.

RENÉ BRÜLHART made his name as head of Liechtenstein's financial-intelligence unit.

They have also set up special financial-intelligence units of their own to hunt for dirty money.