Examples of using Financial intelligence in English and their translations into Vietnamese
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You will have increased your ability to make more money as well as your financial intelligence.
The good news is that you don't need to be a certified financial planner or have an MBA to develop financial intelligence.
And when it comes to money, high emotions tend to lower financial intelligence.“.
Throughout The CASHFLOW Quadrant I continue to stress the importance of financial intelligence.
says Madis Reimand, the head of Estonia's Financial Intelligence Unit(FIU), a police division dealing with financial crime.
Lopez Obrador told reporters in June that the financial intelligence unit, which probes money laundering and other financial crimes,
in July of 2013, and has already signed MOUs with the Financial Intelligence Units of Australia,
In 2004, AIPAC successfully pressured the Bush Administration to create the office of Undersecretary for Terrorism and Financial Intelligence(UTFI) and to name its protégé Princeton graduate Stuart Levey to that position.
according to David Ader, chief macro strategist at Informa Financial Intelligence.
KPIs over the year, you can gather actionable financial intelligence that will help you quantify ROI and make good long-term decisions on spending.
But given the scale of the continuing crisis facing endangered animals, financial intelligence gathering could be a key tool for protecting them.
As BTCManager reported, UPbit was raided by ten investigators from the Korean Financial Intelligence Unit(KIU) and Financial Services Commission(FSC), along with local police in Seoul.
Francis has increased the power of the Vatican's financial intelligence authority(AIF) but the European finance watchdog, Moneyval, said last year the
Last October, US Under Secretary for Terrorism and Financial Intelligence David Cohen said IS was earning $1 million a day from oil sales.
KPIs over the year, you can gather actionable financial intelligence that will help you quantify ROI and make good long-term decisions on spending.
to the relevant authorities, including but not limited to Malta's Financial Intelligence and Analysis Unit(FIAU) and the Malta Gaming Authority(MGA).
The National Treasury, the South African Reserve Bank, the Financial Services Board, the South African Revenue Service and the Financial Intelligence Centre, would like to warn members of the public to be aware of the risks associated with the use of virtual currencies for either transactions or investments.
and the national financial intelligence units should have access to information allowing them to associate crypto addresses with the identities of their owners.
An unknown prosecutor gave a statement to Chosun:“The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.”.
the FSS and the Financial Intelligence Unit(FIU) inspected six of the country's major domestic banks,(including Kookmin Bank and Nonghyup Bank)