A financial intelligence unit is responsible for receiving, analysing and disseminating to the competent authorities disclosures of financial information concerning suspected proceeds of crime in order to counter money-laundering and financing of terrorism.
金融情报机构负责接受、分析和向主管当局传递业已披露的可疑犯罪收益的金融信息，以便打击洗钱活动和制止资助恐怖主义。