Sentence examples for financial intelligence processing from inspiring English sources

In Senegal, the financial intelligence processing unit found extensive trafficking in visas between that country and Europe.

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.

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

Financial intelligence is the basis for growing wealth.

The result is that Iran has been "almost completely isolated from the international financial system," David S. Cohen, former Treasury undersecretary for terrorism and financial intelligence, told Congress last year.

Gain financial intelligence.

The attainment of financial freedom requires a high level of financial intelligence.