TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
FINANCIAL INTELLIGENCE INVESTIGATOR [1 record]
Record 1 - external organization data 2022-06-16
Record 1, English
Record 1, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Universal entry(ies) Record 1
Record 1, Main entry term, English
- Financial Intelligence Investigator
1, record 1, English, Financial%20Intelligence%20Investigator
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
003451: Royal Canadian Mounted Police job code. 1, record 1, English, - Financial%20Intelligence%20Investigator
Record number: 1, Textual support number: 2 OBS
The member is responsible for: gathering national and international criminal evidence/information on the existence, extent and ramifications of national security breaches relating to the financial components of terrorist organizations; conducting and/or assisting in terrorist financing investigations; analyzing and disseminating information concerning potential threats to national security; and establishing and maintaining community-based policing measures, e.g. crime prevention, promoting community relations and liaising with client groups. 1, record 1, English, - Financial%20Intelligence%20Investigator
Record 1, French
Record 1, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Entrée(s) universelle(s) Record 1
Record 1, Main entry term, French
- enquêteur en renseignements financiers
1, record 1, French, enqu%C3%AAteur%20en%20renseignements%20financiers
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- enquêtrice en renseignements financiers 1, record 1, French, enqu%C3%AAtrice%20en%20renseignements%20financiers
feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
003451 : code d'emploi de la Gendarmerie royale du Canada. 1, record 1, French, - enqu%C3%AAteur%20en%20renseignements%20financiers
Record number: 1, Textual support number: 2 OBS
Le membre remplit les fonctions suivantes : recueillir des preuves ou des informations criminelles nationales et internationales concernant l'existence, l'ampleur et les incidences d'infractions à la sécurité nationale relatives aux composantes financières de certaines organisations terroristes; mener des enquêtes relatives au financement d'activités terroristes ou y participer; analyser et diffuser des renseignements sur des menaces possibles envers la sécurité nationale; établir et maintenir des mesures de police communautaire (p. ex. prévention du crime), promouvoir les relations communautaires et assurer la liaison avec les groupes clients. 1, record 1, French, - enqu%C3%AAteur%20en%20renseignements%20financiers
Record 1, Key term(s)
- renseignements financiers - enquêteur
- renseignements financiers - enquêtrice
Record 1, Spanish
Record 1, Textual support, Spanish
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© Public Services and Procurement Canada, 2024
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
A product of the Translation Bureau
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