Palabras en English para 'Financial Intelligence Unit'
Arriba encontrarás palabras relacionadas con "Financial Intelligence Unit". Enfoca o pasa el cursor sobre una palabra para ver su definición y ajusta la búsqueda si necesitas un término más preciso.
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noun
- agency that oversees the intelligence relationships of the Treasury's offices and bureaus and provides a link between the Intelligence Community and officials responsible for international economic policy
- (photography) Initialism of optical image stabilization.
- (law enforcement) Initialism of officer-involved shooting.
adj
noun
- (Philippines, law) A public prosecutor (UK) or a district attorney (US).
- Any of various African shrikes of the genus Lanius.
- (Scots law) Procurator fiscal, a public prosecutor.
- (law) In certain countries, including Spain, Portugal, the Netherlands, and former colonies of these countries and certain British colonies, solicitor or attorney general.
- A public official in certain countries having control of public revenue.
noun
- (finance) Initialism of Chartered Financial Analyst.
- (law) Initialism of conditional fee agreement.
- (US, military) Initialism of candidate fitness assessment.
- (photography, digital imaging) Initialism of color filter array.
- (diplomacy) Initialism of Cooperative Framework Agreement.
- (statistics) Initialism of confirmatory factor analysis.
name
noun
noun
- a system that provides quantitative information about finances
- the occupation of maintaining and auditing records and preparing financial reports for a business
- a bookkeeper's chronological list of related debits and credits of a business; forms part of a ledger of accounts
- a statement of recent transactions and the resulting balance
- a convincing explanation that reveals basic causes
- (business) The development and use of a system for recording and analyzing the financial transactions and financial status of an individual or a business.
- (law) An equitable remedy requiring wrongfully obtained profits to be distributed to those who deserve them.
- A relaying of events; justification of actions.
verb
verb
noun
- a person skilled in large scale financial transactions
- A light, spongy teacake, usually based on almond flour or flavoring.
- A person who, as a profession, profits from large financial transactions.
- A company that does the same.
- One charged with the administration of finance; an officer who administers the public revenue; a treasurer.
- A traditional French (Ragoût à la Financière) or Piemontese (Finanziera alla piemontese) rich sauce or ragout, made with coxcomb, wattles, cock's testicles, chicken livers and a variety of other ingredients.
noun
- (finance) Acronym of suspicious activity report.
- (agriculture) Initialism of sodium adsorption ratio.
- Initialism of Saudi Arabian riyal.
- Acronym of special administration regime.
- (politics, China, North Korea) Acronym of special administrative region.
- Acronym of subject access request.
- (aerospace) Acronym of synthetic-aperture radar.
- Acronym of search and rescue.
- (biology) Initialism of systemic acquired resistance.
- (pharmacology) Initialism of structure-activity relationship.
name
noun
noun
- a financial instrument whose value is based on another security
- a compound obtained from, or regarded as derived from, another compound
- the result of mathematical differentiation; the instantaneous change of one quantity relative to another; df(x)/dx
- (linguistics) a word that is derived from another word
- (of a function of a single variable f(x)) The derived function of f(x): the function giving the instantaneous rate of change of f; equivalently, the function giving the slope of the line tangent to the graph of f. Written f'(x) or (df)/(dx) in Leibniz's notation, ̇f(x) in Newton's notation (the latter used particularly when the independent variable is time).
- (of more general classes of functions) Any of several related generalizations of the derivative: the directional derivative, partial derivative, Fréchet derivative, functional derivative, etc.
- The value of such a derived function for a given value of its independent variable: the rate of change of a function at a point in its domain.
- (chemistry) A chemical derived from another.
- (finance) A financial instrument whose value depends on the valuation of an underlying asset; such as a warrant, an option etc.
- (generally) The linear operator that maps functions to their derived functions, usually written D; the simplest differential operator.
- (linguistics) A word formed by derivation, such as stylish from style.
- Something derived.
adj
- resulting from or employing derivation
- Imitative of the work of someone else.
- (finance) Having a value that depends on an underlying asset of variable value.
- (law, copyright law) Referring to a work, such as a translation or adaptation, based on another work that may be subject to copyright restrictions.
- Obtained by derivation; not radical, original, or fundamental.
noun
- (finance) Investment banking.
- (rail transport) The practice of assisting a train up a steep incline (called a bank) with another locomotive at the rear.
- The business of managing a bank.
- A mechanical component to prevent vibration in a timepiece, etc.
- (aviation) A horizontal turn.
- The occupation of managing or working in a bank.
- transacting business with a bank; depositing or withdrawing funds or requesting a loan etc.
- engaging in the business of keeping money for savings and checking accounts or for exchange or for issuing loans and credit etc.
verb
noun
name
noun
- Initialism of global financial elite.
- (prostitution) Initialism of girlfriend experience.
- (US, military) Initialism of government-furnished equipment: equipment in the possession of or acquired directly by the government, and subsequently delivered to or otherwise made available to the contractor.
- (real estate) Initialism of good-faith estimate.
phrase
noun
- (banking, finance) A test of an organization's ability to meet its financial obligations in adverse financial circumstances.
- (by extension) Any test of function in response to stress.
- (medicine) A test of cardiac function after a standardized amount of exertion.
- (computing) A DDoS
- a test measuring how a system functions when subjected to controlled amounts of stress
noun
- (finance) A document that summarizes financial activity.
- A presentation of opinion or position.
- (computing) An instruction in a computer program, especially one that returns no value, as opposed to a function call.
- A declaration or remark.
- (music) the presentation of a musical theme
- a fact or assertion offered as evidence that something is true
- (computer science) a line of code written as part of a computer program
- a message that is stated or declared; a communication (oral or written) setting forth particulars or facts etc
- a document showing credits and debits
- a nonverbal message
- the act of affirming or asserting or stating something
adj
verb
noun
- (finance) Ellipsis of Wall Street.
- (uncountable, sports) A style of skateboarding featuring typically urban obstacles.
- A road as above, but including the sidewalks (pavements) and buildings.
- (specifically, US, Canada) The roads that run perpendicular to avenues in a grid layout.
- A paved part of road, usually in a village or a town.
- (slang, uncountable) Streetwise slang.
- (poker slang) Each of the three opportunities that players have to bet, after the flop, turn and river.
- The people who spend a great deal of time on the street in urban areas, especially, the young, the poor, the unemployed, and those engaged in illegal activities.
- (attributive) Living in the streets.
- The people who live in such a road, as a neighborhood.
- An illicit or contraband source, especially of drugs.
- (slang, in the plural) People in general, as a source of information.
- (figuratively) A great distance.
- the streets of a city viewed as a depressed environment in which there is poverty and crime and prostitution and dereliction
- a thoroughfare (usually including sidewalks) that is lined with buildings
- people living or working on the same street
- a situation offering opportunities
- the part of a thoroughfare between the sidewalks; the part of the thoroughfare on which vehicles travel
adj
verb
noun
- the branch of economics that studies the management of money and other assets
- the management of money and credit and banking and investments
- The science of management of money and other assets.
- the commercial activity of providing funds and capital
- (usually in the plural) Monetary resources, especially those of a public entity or a company.
- The provision of a loan, payment instalment terms, or similar arrangement, to enable a customer to purchase an item without paying the full amount straight away.
- The management of money and other assets.
verb
noun
adj
verb
name
noun
noun
name
noun
- (finance) A red herring prospectus.
- (figuratively) A clue, information, argument, etc. that is or is intended to be misleading, diverting attention from the real answer or issue.
- A herring that is cured in smoke and brine strong enough to turn the flesh red; a typeof kipper.
- any diversion intended to distract attention from the main issue
- a first draft of a prospectus; must be clearly marked to indicate that parts may be changed in the final prospectus
- a dried and smoked herring having a reddish color
noun
- (business, finance) Initialism of credit risk management.
- (meteorology) Initialism of certified reference material.
- (business) Initialism of customer relationship manager.
- (originally aviation) Initialism of crew resource management.
- (business) Initialism of customer relationship management.
- (aviation, historical) Initialism of cockpit resource management.
- (business) Initialism of cluster resource manager.
- (business) Initialism of contact relationship manager.
- (business) Initialism of contact relationship management.
- Initialism of cultural resource management.
name
adj
- financially secure and functioning well
- having or indicating good health in body or mind; free from infirmity or disease
- promoting health; healthful
- large in amount or extent or degree
- exercising or showing good judgment
- Conducive to health.
- Enjoying good health; free from disease or disorder.
- (figuratively) Significant, hefty; beneficial.
- Evincing health.
noun
verb
noun
- (finance) The exploitation of mathematical observations to reach investment decisions.
- Used other than figuratively or idiomatically: see quantitative, analysis.
- (chemistry) The determination of the amounts of an element or compound in a sample.
- chemical analysis to determine the amounts of each element in the substance
noun
- defense against financial failure; financial independence
- a covering that is intend to protect from damage or injury
- payment extorted by gangsters on threat of violence
- kindly endorsement and guidance
- the activity of protecting someone or something
- the condition of being protected
- the imposition of duties or quotas on imports in order to protect domestic industry against foreign competition
- A means of keeping or remaining safe.
- (computing) An instance of a security token associated with a resource (such as a file).
- Immunity from harm, obtained by illegal payments, as bribery or extortion.
- The state of being safe.
- A means, such as a condom, of preventing pregnancy or sexually transmitted disease.
- (economics) Restrictions on foreign competitors which limit their ability to compete with domestic producers of goods or services.
- (insurance) Coverage.
- (euphemistic, rare) Synonym of adult protection (“adult incontinence wear”).
- The process of keeping (something or someone) safe.
noun
- defense against financial failure; financial independence
- a department responsible for the security of the institution's property and workers
- the state of being free from danger or injury
- measures taken as a precaution against theft or espionage or sabotage etc.
- an electrical device that sets off an alarm when someone tries to break in
- property that your creditor can claim in case you default on your obligation
- a formal declaration that documents a fact of relevance to finance and investment; the holder has a right to receive interest or dividends
- freedom from anxiety or fear
- a guarantee that an obligation will be met
- (uncountable) The condition of not being threatened, especially physically, psychologically, emotionally, or financially.
- (finance) Property etc. temporarily relinquished to guarantee repayment of a loan.
- (finance) Proof of ownership of stocks, bonds or other investment instruments.
- An organization or department responsible for providing security by enforcing laws, rules, and regulations as well as maintaining order.
- (law) Freedom from apprehension.
- A guarantee.
- (finance, often in the plural) A tradeable financial asset, such as a share of stock or any of various classes of bond.ᵂ
- (countable) Something that secures.
- (law) Something that secures the fulfillment of an obligation or law.
noun
- agency that oversees the intelligence relationships of the Treasury's offices and bureaus and provides a link between the Intelligence Community and officials responsible for international economic policy
- (photography) Initialism of optical image stabilization.
- (law enforcement) Initialism of officer-involved shooting.
noun
- (finance) Initialism of Chartered Financial Analyst.
- (law) Initialism of conditional fee agreement.
- (US, military) Initialism of candidate fitness assessment.
- (photography, digital imaging) Initialism of color filter array.
- (diplomacy) Initialism of Cooperative Framework Agreement.
- (statistics) Initialism of confirmatory factor analysis.
name
noun
noun
- a system that provides quantitative information about finances
- the occupation of maintaining and auditing records and preparing financial reports for a business
- a bookkeeper's chronological list of related debits and credits of a business; forms part of a ledger of accounts
- a statement of recent transactions and the resulting balance
- a convincing explanation that reveals basic causes
- (business) The development and use of a system for recording and analyzing the financial transactions and financial status of an individual or a business.
- (law) An equitable remedy requiring wrongfully obtained profits to be distributed to those who deserve them.
- A relaying of events; justification of actions.
verb
noun
- (finance) Acronym of suspicious activity report.
- (agriculture) Initialism of sodium adsorption ratio.
- Initialism of Saudi Arabian riyal.
- Acronym of special administration regime.
- (politics, China, North Korea) Acronym of special administrative region.
- Acronym of subject access request.
- (aerospace) Acronym of synthetic-aperture radar.
- Acronym of search and rescue.
- (biology) Initialism of systemic acquired resistance.
- (pharmacology) Initialism of structure-activity relationship.
noun
- a financial instrument whose value is based on another security
- a compound obtained from, or regarded as derived from, another compound
- the result of mathematical differentiation; the instantaneous change of one quantity relative to another; df(x)/dx
- (linguistics) a word that is derived from another word
- (of a function of a single variable f(x)) The derived function of f(x): the function giving the instantaneous rate of change of f; equivalently, the function giving the slope of the line tangent to the graph of f. Written f'(x) or (df)/(dx) in Leibniz's notation, ̇f(x) in Newton's notation (the latter used particularly when the independent variable is time).
- (of more general classes of functions) Any of several related generalizations of the derivative: the directional derivative, partial derivative, Fréchet derivative, functional derivative, etc.
- The value of such a derived function for a given value of its independent variable: the rate of change of a function at a point in its domain.
- (chemistry) A chemical derived from another.
- (finance) A financial instrument whose value depends on the valuation of an underlying asset; such as a warrant, an option etc.
- (generally) The linear operator that maps functions to their derived functions, usually written D; the simplest differential operator.
- (linguistics) A word formed by derivation, such as stylish from style.
- Something derived.
adj
- resulting from or employing derivation
- Imitative of the work of someone else.
- (finance) Having a value that depends on an underlying asset of variable value.
- (law, copyright law) Referring to a work, such as a translation or adaptation, based on another work that may be subject to copyright restrictions.
- Obtained by derivation; not radical, original, or fundamental.
noun
- (finance) Investment banking.
- (rail transport) The practice of assisting a train up a steep incline (called a bank) with another locomotive at the rear.
- The business of managing a bank.
- A mechanical component to prevent vibration in a timepiece, etc.
- (aviation) A horizontal turn.
- The occupation of managing or working in a bank.
- transacting business with a bank; depositing or withdrawing funds or requesting a loan etc.
- engaging in the business of keeping money for savings and checking accounts or for exchange or for issuing loans and credit etc.
verb
noun
name
noun
- Initialism of global financial elite.
- (prostitution) Initialism of girlfriend experience.
- (US, military) Initialism of government-furnished equipment: equipment in the possession of or acquired directly by the government, and subsequently delivered to or otherwise made available to the contractor.
- (real estate) Initialism of good-faith estimate.
phrase
noun
- (banking, finance) A test of an organization's ability to meet its financial obligations in adverse financial circumstances.
- (by extension) Any test of function in response to stress.
- (medicine) A test of cardiac function after a standardized amount of exertion.
- (computing) A DDoS
- a test measuring how a system functions when subjected to controlled amounts of stress
noun
- (finance) A document that summarizes financial activity.
- A presentation of opinion or position.
- (computing) An instruction in a computer program, especially one that returns no value, as opposed to a function call.
- A declaration or remark.
- (music) the presentation of a musical theme
- a fact or assertion offered as evidence that something is true
- (computer science) a line of code written as part of a computer program
- a message that is stated or declared; a communication (oral or written) setting forth particulars or facts etc
- a document showing credits and debits
- a nonverbal message
- the act of affirming or asserting or stating something
adj
verb
noun
- (finance) Ellipsis of Wall Street.
- (uncountable, sports) A style of skateboarding featuring typically urban obstacles.
- A road as above, but including the sidewalks (pavements) and buildings.
- (specifically, US, Canada) The roads that run perpendicular to avenues in a grid layout.
- A paved part of road, usually in a village or a town.
- (slang, uncountable) Streetwise slang.
- (poker slang) Each of the three opportunities that players have to bet, after the flop, turn and river.
- The people who spend a great deal of time on the street in urban areas, especially, the young, the poor, the unemployed, and those engaged in illegal activities.
- (attributive) Living in the streets.
- The people who live in such a road, as a neighborhood.
- An illicit or contraband source, especially of drugs.
- (slang, in the plural) People in general, as a source of information.
- (figuratively) A great distance.
- the streets of a city viewed as a depressed environment in which there is poverty and crime and prostitution and dereliction
- a thoroughfare (usually including sidewalks) that is lined with buildings
- people living or working on the same street
- a situation offering opportunities
- the part of a thoroughfare between the sidewalks; the part of the thoroughfare on which vehicles travel
adj
verb
noun
- the branch of economics that studies the management of money and other assets
- the management of money and credit and banking and investments
- The science of management of money and other assets.
- the commercial activity of providing funds and capital
- (usually in the plural) Monetary resources, especially those of a public entity or a company.
- The provision of a loan, payment instalment terms, or similar arrangement, to enable a customer to purchase an item without paying the full amount straight away.
- The management of money and other assets.
verb
noun
adj
verb
noun
name
noun
- (finance) A red herring prospectus.
- (figuratively) A clue, information, argument, etc. that is or is intended to be misleading, diverting attention from the real answer or issue.
- A herring that is cured in smoke and brine strong enough to turn the flesh red; a typeof kipper.
- any diversion intended to distract attention from the main issue
- a first draft of a prospectus; must be clearly marked to indicate that parts may be changed in the final prospectus
- a dried and smoked herring having a reddish color
noun
- (business, finance) Initialism of credit risk management.
- (meteorology) Initialism of certified reference material.
- (business) Initialism of customer relationship manager.
- (originally aviation) Initialism of crew resource management.
- (business) Initialism of customer relationship management.
- (aviation, historical) Initialism of cockpit resource management.
- (business) Initialism of cluster resource manager.
- (business) Initialism of contact relationship manager.
- (business) Initialism of contact relationship management.
- Initialism of cultural resource management.
name
noun
verb
noun
- (finance) The exploitation of mathematical observations to reach investment decisions.
- Used other than figuratively or idiomatically: see quantitative, analysis.
- (chemistry) The determination of the amounts of an element or compound in a sample.
- chemical analysis to determine the amounts of each element in the substance
noun
- defense against financial failure; financial independence
- a covering that is intend to protect from damage or injury
- payment extorted by gangsters on threat of violence
- kindly endorsement and guidance
- the activity of protecting someone or something
- the condition of being protected
- the imposition of duties or quotas on imports in order to protect domestic industry against foreign competition
- A means of keeping or remaining safe.
- (computing) An instance of a security token associated with a resource (such as a file).
- Immunity from harm, obtained by illegal payments, as bribery or extortion.
- The state of being safe.
- A means, such as a condom, of preventing pregnancy or sexually transmitted disease.
- (economics) Restrictions on foreign competitors which limit their ability to compete with domestic producers of goods or services.
- (insurance) Coverage.
- (euphemistic, rare) Synonym of adult protection (“adult incontinence wear”).
- The process of keeping (something or someone) safe.
noun
- defense against financial failure; financial independence
- a department responsible for the security of the institution's property and workers
- the state of being free from danger or injury
- measures taken as a precaution against theft or espionage or sabotage etc.
- an electrical device that sets off an alarm when someone tries to break in
- property that your creditor can claim in case you default on your obligation
- a formal declaration that documents a fact of relevance to finance and investment; the holder has a right to receive interest or dividends
- freedom from anxiety or fear
- a guarantee that an obligation will be met
- (uncountable) The condition of not being threatened, especially physically, psychologically, emotionally, or financially.
- (finance) Property etc. temporarily relinquished to guarantee repayment of a loan.
- (finance) Proof of ownership of stocks, bonds or other investment instruments.
- An organization or department responsible for providing security by enforcing laws, rules, and regulations as well as maintaining order.
- (law) Freedom from apprehension.
- A guarantee.
- (finance, often in the plural) A tradeable financial asset, such as a share of stock or any of various classes of bond.ᵂ
- (countable) Something that secures.
- (law) Something that secures the fulfillment of an obligation or law.
verb
noun
- a person skilled in large scale financial transactions
- A light, spongy teacake, usually based on almond flour or flavoring.
- A person who, as a profession, profits from large financial transactions.
- A company that does the same.
- One charged with the administration of finance; an officer who administers the public revenue; a treasurer.
- A traditional French (Ragoût à la Financière) or Piemontese (Finanziera alla piemontese) rich sauce or ragout, made with coxcomb, wattles, cock's testicles, chicken livers and a variety of other ingredients.
adj
noun
- (Philippines, law) A public prosecutor (UK) or a district attorney (US).
- Any of various African shrikes of the genus Lanius.
- (Scots law) Procurator fiscal, a public prosecutor.
- (law) In certain countries, including Spain, Portugal, the Netherlands, and former colonies of these countries and certain British colonies, solicitor or attorney general.
- A public official in certain countries having control of public revenue.
adj
- financially secure and functioning well
- having or indicating good health in body or mind; free from infirmity or disease
- promoting health; healthful
- large in amount or extent or degree
- exercising or showing good judgment
- Conducive to health.
- Enjoying good health; free from disease or disorder.
- (figuratively) Significant, hefty; beneficial.
- Evincing health.