Talk:Financial intelligence

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 Definition Collecting information on financial transactions (either from the financial institution or by clandestine means) and then analyzing it to determine providers and consumers of money or money equivalents [d] [e]
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 Workgroup categories military, history and economics [Please add or review categories]
 Subgroup category:  Intelligence
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Wrote most of the non-stub text at WP. Howard C. Berkowitz 01:36, 24 May 2008 (CDT)