FININT

Financial intelligence. Collection and analysis of financial information to identify illicit activity, sanctions evasion, money-laundering, terrorism financing, and financial flows of intelligence interest.

FININT covers bank transactions, wire transfers, SARs, beneficial-ownership filings, sanctions screenings, cryptocurrency flows, and the wider FIU-network reporting under the Egmont Group.

The pages under this section follow the operator’s standard working set:

• FININT Tools for the operator’s daily kit.

• FININT Sources for the data sources collection draws from.

• FININT Techniques for the tradecraft applied to those sources.

• FININT Intel for the finished-product side, production cycle, and consumers.

• FININT APIs for the programmatic data sources the operator pulls from.

References

• Intelligence Disciplines for the cross-discipline reference.