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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
297
I don’t think the intelligence reports are all that hot. Some
days I get more out of the New York Times.
President John F. Kennedy
Financial intelligence (FININT) has joined the intelligence
lexicon in the last few years, although “nancial intelligence”
has been around for a while longer. FININT, like SIGINT
(signals intelligence), HUMINT (human intelligence), ELINT
(electronic intelligence), and IMINT (imaging intelligence), is a
way of gathering and analyzing information in order to inform
decision makers or better understand events. For law enforce-
ment, particularly those concerned with nancial crimes such
as money laun ...
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Publisher Resources

ISBN: 9781439869123