Financial Intelligence & Illicit Flows Analytics Team
Tracking illicit financial flows and developing financial intelligence to support sanctions, counter-terrorism, and anti-corruption operations.
Unit Mission
The Financial Intelligence & Illicit Flows Analytics Team tracks illicit financial flows and develops financial intelligence — analyzing financial transactions, mapping money laundering networks, and developing the financial intelligence needed to support sanctions enforcement, counter-terrorism financing, and anti-corruption operations. The team applies financial intelligence methodology, forensic accounting, and network analysis to follow the money and develop the intelligence products that expose illicit financial activity.
Key Functions
Financial Analysis
Analyzing financial transactions — examining financial records, transaction patterns, and account networks to identify illicit financial flows and the mechanisms used to launder money and finance terrorism.
Network Mapping
Mapping illicit financial networks — developing network maps of money laundering operations, terrorist financing networks, and corruption schemes that reveal the actors, flows, and vulnerabilities.
Intelligence Support
Supporting financial intelligence operations — providing the financial intelligence needed for sanctions enforcement, asset freezing, and the disruption of illicit financial networks.
Operational Capabilities
Governance, Intelligence & Global Policy Directorate
Join This Unit
Pacific 7.0 International recruits intelligence analysts, policy researchers, diplomats, legal scholars, and behavioral scientists committed to advancing global governance and international security.