What does FININT stand for?

President Bakiev named vice chairmen of the State Financial Intelligence Service, reported the president's press office.

Developed by The World Bank's Financial Marketing Integrity Unit and the governments of Sweden, Japan, Denmark and Canada, this program covers such anti-terrorist topics as the effects of economic development, legal requirements to meet international standards, regulatory and institutional requirements, financial institution compliance, the building of effective financial intelligence units and domestic/international cooperation.

Many people have called the current global economic meltdown a financial tsunami Do you have the necessary financial intelligence to ride out these challenging economic waves to protect your company?

Abdul Haq commands a terror group that sought to sow violence and fracture international unity at the 2008 Olympic Games in China," said Stuart Levey, the Treasury Department's undersecretary for terrorism and financial intelligence.

He also said Stuart Levey would remain as under secretary for terrorism and financial intelligence, a post he had held in the former administration of president George W.

He also said Stuart Levey would remain as under secretary for terrorism and financial intelligence, a post he had held in the former administration of president George W.

Treasury Department's Under-Secretary for Terrorism and Financial Intelligence Stuart Levey said: "Given Iran's conduct, it is necessary to close even this indirect access".

Senior representatives from UK regulatory bodies, including CIMA, recently visited the UK Financial Intelligence Unit (UKFIU) to improve their understanding of the work of departments in the unit, which is part of the Serious Organised Crime Agency (Soca).