Financial intelligence: Revision history

18 March 2024

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14 March 2024

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23 February 2024

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• curprev 08:0508:05, 23 February 2024‎ John Leach talk contribs‎ m 10,810 bytes 0‎ Text replacement - "9-11 Attack" to "9/11 Attack"
• curprev 07:5907:59, 23 February 2024‎ John Leach talk contribs‎ m 10,810 bytes −15‎ Text replacement - "September 11, 2001 attacks" to "9-11 Attack"
• curprev 04:4604:46, 23 February 2024‎ John Leach talk contribs‎ m 10,825 bytes 0‎ Text replacement - "9/11 Attack" to "9-11 Attack"
• curprev 04:2904:29, 23 February 2024‎ John Leach talk contribs‎ m 10,825 bytes 0‎ Text replacement - "9-11 attack" to "9-11 Attack"

8 February 2011

• curprev 05:2305:23, 8 February 2011‎ imported>Howard C. Berkowitz‎ 10,825 bytes +1‎ No edit summary

8 August 2010

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11 November 2009

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• curprev 20:4620:46, 11 November 2009‎ imported>Howard C. Berkowitz‎ 10,809 bytes +148‎ →‎International

9 November 2009

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3 August 2009

• curprev 22:5722:57, 3 August 2009‎ imported>Howard C. Berkowitz‎ 10,662 bytes +612‎ →‎US examples

6 November 2008

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4 June 2008

• curprev 23:4223:42, 4 June 2008‎ imported>Howard C. Berkowitz‎ 9,955 bytes −100‎ →‎Financial intelligence collection: Cleaned link to CIA-SWIFT

24 May 2008

• curprev 01:4101:41, 24 May 2008‎ imported>Howard C. Berkowitz‎ m 9,963 bytes −92‎ Link cleanup
• curprev 01:3901:39, 24 May 2008‎ imported>Howard C. Berkowitz‎ m 10,055 bytes +10,055‎ Fixed link
• curprev 01:3801:38, 24 May 2008‎ imported>Howard C. Berkowitz‎ m 10,037 bytes +10,037‎ Fixed link
• curprev 01:3401:34, 24 May 2008‎ imported>Howard C. Berkowitz‎ 10,037 bytes +10,037‎ New page: {{subpages}} '''Financial intelligence''' ('''FININT''') is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, a...