Purpose

This paper aims to inform the readers about the preferred type of financial intelligence for early detection of terrorist financing activities.

Design/methodology/approach

Literature review methodology was adopted to find the existing approaches of financial intelligence and logical reasoning was applied to sort out what type of financial intelligence is more preferable for early detection of terrorist financing activities.

Findings

It was found that proactive financial intelligence executed through financial intelligence tools is the most preferred type of financial intelligence for early detection of terrorist financing activities.

Research limitations/implications

The research will pave the way for further research on how to design financial intelligence tools for the early detection of terrorist financing activities.

Practical implications

The financial intelligence units will use the preferred type of financial intelligence for the early detection of terrorist financing activities.

Social implications

It will help to establish peace in the society by thwarting terrorist conspiracies because early detection of terrorist financing through financial intelligence tools will stop the flow of funds to and from terrorists.

Originality/value

The originality of the paper lies in distinguishing proactive financial intelligence from reactive financial intelligence.

中文翻译：

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早期发现恐怖主义融资活动的首选金融情报类型

目的

本文旨在让读者了解早期发现恐怖主义融资活动的首选金融情报类型。

设计/方法/方法

采用文献综述方法寻找金融情报的现有方法，并运用逻辑推理来梳理哪种金融情报更适合早期发现恐怖融资活动。

发现

研究发现，通过金融情报工具执行的主动金融情报是早期发现恐怖主义融资活动的首选金融情报类型。

研究限制/影响

该研究将为进一步研究如何设计金融情报工具以早期发现恐怖主义融资活动铺平道路。

实际影响

金融情报单位将使用首选类型的金融情报来及早发现恐怖主义融资活动。

社会影响

它将通过挫败恐怖主义阴谋来帮助建立社会和平，因为通过金融情报工具及早发现恐怖主义融资将阻止资金流入和流出恐怖分子。

原创性/价值

该论文的独创性在于区分主动金融情报和反应性金融情报。