Finance Intelligence Unit

Finance Intelligence Unit
Общая лексика: Подразделение финансовой разведки (Совет Европы, ОБСЕ, ФАТФ, ООН)

Универсальный англо-русский словарь. . 2011.

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  • Financial Intelligence Unit — noun A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems …   Wiktionary

  • intelligence — /in tel i jeuhns/, n. 1. capacity for learning, reasoning, understanding, and similar forms of mental activity; aptitude in grasping truths, relationships, facts, meanings, etc. 2. manifestation of a high mental capacity: He writes with… …   Universalium

  • Intelligence and Security Committee — The Intelligence and Security Committee is a committee of parliamentarians appointed by the Prime Minister to oversee the work of the Intelligence machinery of the United Kingdom. It was established by the Intelligence Services Act 1994.[1]… …   Wikipedia

  • Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… …   Wikipedia

  • Ministry of Strategy and Finance — Ministry of Strategy and Finance, Republic of Korea 기획재정부 Gihoek Jaejeong bu Agency overview Formed February 29, 2008 Preceding agencies Ministry of Finance and Economy Ministry of Planning and Budget Jurisdiction …   Wikipedia

  • US Intelligence involvement with German and Japanese War Criminals after World War II — While the United States was involved in the prosecution of war criminals, principally at the International Military Tribunal in Nuremberg and the International Military Tribunal for the Far East in Tokyo, the Nuremberg Military Tribunals, and… …   Wikipedia

  • Market Intelligence — (often contracted to MARKINT) is a relatively new intelligence discipline that exploits open source information gathered from global markets. It relies solely on publicly available information such as market prices and ancillary economic and… …   Wikipedia

  • Central Intelligence Agency — CIA redirects here. For other uses, see CIA (disambiguation). Central Intelligence Agency Official Seal of the CIA Agency overview Formed September 18, 1947 …   Wikipedia

  • Ministry of Finance (Israel) — Israel This article is part of the series: Politics and government of Israel Basic Laws Jerusalem Law …   Wikipedia

  • Defense Intelligence Agency — This article is about the United States agency. For other countries agencies, see Defence Intelligence Agency. DIA redirects here. For other uses, see Dia (disambiguation). Defense Intelligence Agency Seal of the DIA …   Wikipedia

  • National Geospatial-Intelligence Agency — Know the Earth, Show the Way. NGA seal …   Wikipedia


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