Examples of 'financial investigations' in a sentence
Meaning of "financial investigations"
The phrase 'financial investigations' refers to the process of examining and scrutinizing financial records, transactions, or activities to uncover any potential illegal or unethical practices. It is commonly used in legal, regulatory, or law enforcement contexts where authorities or experts analyze financial data to detect fraud, money laundering, or other financial crimes
How to use "financial investigations" in a sentence
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financial investigations
Financial investigations remain under used.
Financial crime and financial investigations.
Financial investigations are data intensive.
A number of joint financial investigations were conducted.
Financial investigations remain underused.
Building capacity to conduct financial investigations.
The complexity of financial investigations requires an integrated approach.
This is especially the case with financial investigations.
Financial investigations must be part of investigations into human trafficking.
That committee is the place for financial investigations.
Financial investigations expert.
Accessibility of fius to enhance financial investigations.
Conducts financial investigations.
Launching cooperation with financial institutions to step up financial investigations.
Business and financial investigations.
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Specialised experts can play a significant role in financial investigations.
Retrospective financial investigations.
Investigations into human trafficking should also include financial investigations.
Department of financial investigations.
Financial investigations may be facilitated by a range of techniques applicable to criminal investigations generally.
Financial intelligence and financial investigations.
Financial investigations related to organised criminal groups are not used systematically and effectively.
We do not have much staff to carry out these financial investigations.
Financial investigations are not yet being launched systematically in cases of corruption and organised crime.
Serves as the focal point for audit and other financial investigations.
Financial investigations are designed to collect financial and personal information concerning a legal entity.
Build capacity of investigators and prosecutors to conduct financial investigations and use.
Financial investigations require extensive experience that newly established financial investigations services do not possess.
They also suffer from insufficient capacity to conduct complex financial investigations.
Knowledge acquired through financial investigations can be used for risk assessment and monitoring purposes.
Croatia explained that special attention was being paid to financial investigations and freezing assets.
Financial investigations at European level are a key part of the pursuit of traffickers.
Special attention is given to the use of special investigative techniques and financial investigations.
Proactive financial investigations of trafficking cases and cooperation with EU agencies.
This section describes various investigative techniques that can be used in financial investigations.
Awareness raising workshop on financial investigations and asset recovery in Mali.
Forming personal connections with foreign counterparts is also important to successful financial investigations.
Report of the Registry on financial investigations and the seizure and freezing of assets.
These differences need to be understood by law enforcement and those who conduct financial investigations.
The ability to conduct complex financial investigations remains a concern in the LAP countries.
The government has slapped criminal charges on senior monks and continues financial investigations.
Retrospective financial investigations Financial intelligence.
Close cooperation with financial institutions and financial intelligence units and greater effectiveness of financial investigations.
We have also conducted financial investigations for Rwanda and for the former Yugoslavia.
A separate unit of NBI provides assistance in financial investigations.
Establishment of a financial investigations office within the Djibouti Central Bank.
The Conference should also discuss the issue of financial investigations.
Poroshenko expects law on Financial Investigations Bureau to be approved this year.
Special efforts were undertaken to assist States in improving the efficiency of financial investigations.
Financial investigations and asset recovery workshops in Niger and Burkina Faso.
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