Last Updated：2025/11/21

A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

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Financial Intelligence Unit

Source Word

Financial Intelligence Unit

A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

Japanese Meaning

金融システムの不正な操作を調査・防止する役割を担う、各国に設置されている政府機関。 / 金融犯罪の捜査および予防を目的とした、政府の専門機関。

The Financial Intelligence Unit launched a joint investigation after suspicious transactions were flagged by several banks.

複数の銀行が疑わしい取引を報告した後、金融情報機関は合同捜査を開始した。

Sense（1）

A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

Financial Intelligence Units

（ plural ）