Sentence examples for financial intelligence from inspiring English sources

So toast the Equus buyer for financial intelligence.

It agreed to further cooperation between financial intelligence units and law enforcement.

Prosecutors lack nearly everything — resources, laws, training, financial intelligence, judicial independence — that they need to begin.

I talked to a lot of people I really respected for their financial intelligence, and nobody saw it coming.

Mr. Levey was formerly an under secretary at the Treasury Department who focused on terrorism and financial intelligence.

S. Cohen, the Treasury's under secretary for terrorism and financial intelligence, told reporters in a telephone conference call.

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.

First, he will need to build a financial-intelligence unit that can investigate suspicious money flows properly.