Financial intelligence/Related Articles

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A list of Citizendium articles, and planned articles, about Financial intelligence.
See also changes related to Financial intelligence, or pages that link to Financial intelligence or to this page or whose text contains "Financial intelligence".

Parent topics

  • Intelligence (information gathering) [r]: The practice of finding information on opponents, or potential opponents. [e]
  • Intelligence collection management [r]: Assigning questions to various collection techniques, reflecting the techniques available and the priority of the information need. Includes the process of categorizing information learned for subsequent analysis, and assigning probabilities of accuracy to the raw information [e]
  • Intelligence cycle management [r]: The continuous process by which intelligence priorities are set, raw information collected, information analyzed, the processed information disseminated, and the next set or priorities set. [e]

Subtopics

  • Clandestine human-source intelligence [r]: clandestine operations by people who secretly collect intelligence, and their support by couriers, forgers, radio operators, and other operational personnel. [e]
  • Economic warfare [r]: The use of principally non-military methods to impose national policy, when those methods deal in the broad sense of economics, such as embargoes, freezing assets, and buying up raw materials. It may be complemented by military means such as intercepting supply shipments or attacking factories. [e]
  • Informal value transfer system [r]: Culturally-specific system of transferring money or other value through trusted intermediaries outside the banking system, and thus hidden from many techniques of financial intelligence collection [e]

Other related topics