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Financial Intelligence Unit

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Financial Intelligence Unit

Summary

Financial Intelligence Unit is a type of organization[1]. It draws 40 Wikipedia views per month (type_of_organization category, ranking #67 of 84).[2]

Key Facts

  • Financial Intelligence Unit's field of work was money laundering[3].
  • Financial Intelligence Unit's field of work was counter-terrorism[4].
  • Financial Intelligence Unit's instance of is recorded as type of organization[5].
  • Financial Intelligence Unit's subclass of is recorded as revenue authority[6].
  • Financial Intelligence Unit's subclass of is recorded as intelligence unit[7].
  • Financial Intelligence Unit's has use is recorded as anti–money laundering[8].
  • Financial Intelligence Unit's Google Knowledge Graph ID is recorded as /g/11fk16td0c[9].

Body

Career and Affiliations

Fields of work include money laundering[3] and counter-terrorism[4].

Why It Matters

Financial Intelligence Unit draws 40 Wikipedia views per month (type_of_organization category, ranking #67 of 84).[2]

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [5] ↑ . wikidata.org.
  2. [3] ↑ . wikidata.org.
  3. [4] ↑ . wikidata.org.
  4. [6] ↑ . wikidata.org.
  5. [7] ↑ . wikidata.org.
  6. [8] ↑ . wikidata.org.
  7. [9] ↑ . wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] ↑ . Wikimedia Foundation. dumps.wikimedia.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Financial Intelligence Unit. Retrieved May 3, 2026, from https://4ort.xyz/entity/financial-intelligence-unit
MLA “Financial Intelligence Unit.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/financial-intelligence-unit.
BibTeX @misc{4ortxyz_financial-intelligence-unit_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Financial Intelligence Unit}}, year = {2026}, url = {https://4ort.xyz/entity/financial-intelligence-unit}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Financial Intelligence Unit — https://4ort.xyz/entity/financial-intelligence-unit (retrieved 2026-05-03)

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