Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
One of the main purposes of FININT is to identify financial transactions that involve tax evasion, money laundering or some other criminal activity, which involves transferring undeclared money or other funds, some of which may be proceeds of crime or tax evasion. FININT may also be involved in identifying financing of criminal and terrorist organisations. However, most financial transactions do not involve tax evasion, money laundering or arise from criminal activity.
FININT involves scrutinizing a large volume of transactional data, usually provided by banks as part of regulatory requirements. Transactions made by certain individuals or entities may be studied. Alternatively, data mining or datamatching techniques may be employed to identify persons potentially engaged in a particular activity.
How could you breathe with all that smoke in you?
Looking at you was like seeing red in a sea of blue.
I could see right through all your dirty lies.
Now it's time to try to find a way back,
To undo this heart attack.
You said, "Run away - nothing gold can stay."
It's been so long since I felt this alone.
You ever coming back?
Just say you're coming back.
You cried,
"All I've got is this throw-away heart with its skips and clicks and expiration date."
I'm sorry sweetie that I couldn't save you from the dark.
It's so dark where you're going.
Where are you going?
Find a way back,
To undo this heart attack.
You said, "Run away - nothing gold can stay."
It's been so long since I felt this alone.
You ever coming back?
Just say you're coming back.
Run away, run away.
Never change, never change.
Run away, run away.
Stay the same, stay the same.
Find a way back,
To undo this heart attack.
You said, "Run away - nothing gold can stay."
It's been so long since I felt this alone.
You ever coming back?