financial intelligence units

A form of financial intelligence unit — Any of a class of government agencies found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

Meanings

financial intelligence units1

noun

Financial Intelligence Units2

noun
Cite this entry
APA

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

MLA

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

Chicago

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

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