Librería Perelló (Valencia)
Librería Aciertas (Toledo)
El AlmaZen del Alquimista (Sevilla)
Librería Elías (Asturias)
Librería Kolima (Madrid)
Donde los libros
Librería Proteo (Málaga)
If you want to master the art of finances this book is for you. You need to understand that the main objective is to increase your financial consciousness. Those who say that more money is going to solve your problems, are WRONG! If you are those that keep on running from opportunities, this book is for you!Financial intelligence can be divided into two main areas, collection and analysis. The collection is normally done by a government agency, known as a financial intelligence organization or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and suspicious activity reports (SARs), generally provided by banks and other entities, as part of regulatory requirements. Data can be shared with other countries through intergovernmental networks.In this book you will find:1. What is financial intelligence2. The areas of understanding for financial intelligence3. The different approaches for this subject4. Financial intelligence analysis unit5. And much more!
