{"product_id":"financial-intelligence-income-mastery-9781647772697","title":"Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3","description":"\u003cp\u003eFinancial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be used to identify people potentially involved in a particular activity.\u003c\/p\u003e\u003cp\u003eThe analysis may consist of taking information of a large volume of transactional data using data mining or data comparison techniques to identify people potentially involved in a particular activity. SARs can also be analyzed and linked to other data in order to try to identify specific activities.\u003c\/p\u003e\u003cp\u003eOne of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or other criminal activity. It can also participate in the identification of financing of criminal and terrorist organizations.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Income Mastery\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1647772699\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781647772697\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Aiditorial Books\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 01\/12\/2020\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 60\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Hardcover\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.39lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 8.00h x 5.00w x 0.25d","brand":"Income Mastery","offers":[{"title":"Hardcover","offer_id":48241426104575,"sku":"9781647772697","price":25.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_53ec94e9-663a-4865-9ef5-5a4a294b3933.jpg?v=1772654351","url":"https:\/\/www.whiterainbookhouse.com\/products\/financial-intelligence-income-mastery-9781647772697","provider":"WR Book House","version":"1.0","type":"link"}