Criminal Edit

Financial analysis is

[a] review and analyses of financial data to ascertain the presence of criminal activity. It can include bank record analysis, net worth analysis, financial profiles, source and applications of funds, financial statement analysis, and/or Bank Secrecy Act record analysis. It can also show destinations of proceeds of crime and support prosecutions.[1]

References Edit

  1. Baseline Capabilities for State and Major Urban Area Fusion Centers, at 47.

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