Sentence examples for of financial intelligence from inspiring English sources

They have in the past chosen to adopt a range of anti-money laundering measures introduced by Brussels, such as the creation of financial intelligence units.

The failure to anticipate the difficulties at American International Group must stand out as one of the biggest lapses ever of financial intelligence – again, a responsibility in part of the New York Fed (although surely other government officials share some blame).

We are putting together measures that will tackle all forms of online crime and give law enforcement agencies opportunities to combat it". Asishana Okauru, acting director of financial intelligence for the government's Economic and Financial Crimes Commission, said £400m relating to 419 crime had been seized in the past two years.

Irish, the London-based technology consultant, pronounced himself "surprised that we haven't seen more of an effect in terms of releasing incorrect information" to move the market, given the growing reliance on social media as a source of financial intelligence.

We are putting together measures that will tackle all forms of online crime and give law enforcement agencies opportunities to combat it". Asishana Okauru, acting director of financial intelligence for the government's Economic and Financial Crimes Commission, said $700 million relating to 419 crime had been seized in the two years since the establishment of the EFCC.

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

So toast the Equus buyer for financial intelligence.

Alexander McQueen's designs strike me with such terrible love, I avoid the place — it crowbars the knees of my financial intelligence.

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

The little-known bureau, which operates out of a toilet bowl-shaped building in the suburbs of Washington, serves as the financial intelligence network of the United States, gathering and maintaining a vast collection of data on transactions and suspicious financial activity that can yield valuable leads and help expose hard-to-find networks.

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