Sentence examples for financial intelligence unit from inspiring English sources

Details were sent to Estonia's financial intelligence unit and passed to Danske's top management.

"The links between organised crime and cash are multiple," said Igor Angelini, the head of Europol's financial intelligence unit.

Madis Reimand, the head of Estonia's financial intelligence unit, would not comment directly on the Lantana group of companies.

The new guidelines require casinos to record the identity of their customers and notify the government's financial intelligence unit of transactions of over one million rupees.

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

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.

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

Moreover, operators must be in place to cooperate with financial intelligence units and report suspicious transactions.

Automatic access to the names of bank account holders for national financial intelligence units.

This includes passing legislation designed to stop illicit flows, creating financial intelligence units and monitoring banking activities.

However, there are substantial constraints on such activity: Local financial intelligence units are quick to check large transfers and note suspicious activity among regular channels.