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Financial intelligence

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Definition Edit

Financial intelligence is

[t]he gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions.[1]

References Edit

  1. DCDC, "United Kingdom Supplement to the NATO Terminology Database," at F-1 (Joint Doctrine Publication 0-01.1 (JDP 0-01.1)) (8th ed. Sept. 2011) (full-text).

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