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OverviewFinancial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be used to identify people potentially involved in a particular activity. The analysis may consist of taking information of a large volume of transactional data using data mining or data comparison techniques to identify people potentially involved in a particular activity. SARs can also be analyzed and linked to other data in order to try to identify specific activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or other criminal activity. It can also participate in the identification of financing of criminal and terrorist organizations. Full Product DetailsAuthor: Income MasteryPublisher: Aiditorial Books Imprint: Aiditorial Books Dimensions: Width: 12.70cm , Height: 0.60cm , Length: 20.30cm Weight: 0.177kg ISBN: 9781647772697ISBN 10: 1647772699 Pages: 60 Publication Date: 12 January 2020 Audience: General/trade , General Format: Hardback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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