Financial intelligence/Definition

From Citizendium
Jump to navigation Jump to search
This article is developing and not approved.
Main Article
Discussion
Related Articles  [?]
Bibliography  [?]
External Links  [?]
Citable Version  [?]
 
A definition or brief description of Financial intelligence.

Collecting information on financial transactions (either from the financial institution or by clandestine means) and then analyzing it to determine providers and consumers of money or money equivalents