Birth and Development of Financial Intelligence:Catalyzed by the 9-11 Terror and Global Financial Crisis
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概要
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Financial Intelligence is defined as the intelligence for national security required, collected and analyzed by financial-oriented institutions using financial methods to provide in financial format to policy-makers. It started in 1990s mainly from law enforcement activities to combat with anti-money laundering. 9-11 terror in 2001 made it prepared to outreach toward new battle-field in financially fighting asymmetrical warfare with unconventional threat. With emerging perception of North Korea and Iran as vital national security threats against her, the United States started to vigorously apply financial intelligence to those countries from 2005. The US intelligence community currently puts primary priority to financial markets and services as its activities domains for intelligence since outbreak of global financial crisis in fall 2007.
- The Japan Society of Competitive Intelligenceの論文
The Japan Society of Competitive Intelligence | 論文
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