financial intelligence unit

noun

Any of a class of government agencies found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

Meanings

financial intelligence unit1

nounfinancial intelligence unit (plural financial intelligence units)

plural financial intelligence units

  1. Any of a class of government agencies found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

Financial Intelligence Unit2

proper nounthe Financial Intelligence Unit
  1. Any particular financial intelligence unit called by that exact name (written in title case) as its proper name.

Origin

Cite this entry
APA

financial intelligence unit. (n.d.). In WatkinsX Dictionary. Retrieved November 4, 2026, from https://dictionary.watkinsx.com/word/financial%20intelligence%20unit

MLA

“financial intelligence unit.” WatkinsX Dictionary, https://dictionary.watkinsx.com/word/financial%20intelligence%20unit. Accessed November 4, 2026.

Chicago

WatkinsX Dictionary, s.v. “financial intelligence unit,” accessed November 4, 2026, https://dictionary.watkinsx.com/word/financial%20intelligence%20unit.

Source: financial intelligence unit on Wiktionary, CC BY-SA 4.0.