Tracfin
Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is a service of the French Ministry of Finances. It fights money laundering.
Tracfin is a unit of French Ministry for Economy, Finance and Industry and the Ministry for the Budget, Public Accounts, the Civil Service and State Reform with a state-wide reach. Since its foundation in 1990 its aim is to fight against illegal financial operations, money laundering and terrorism financing. Annual report 2010 brings an interesting overview of the Tracfin´s activities.
See also
http://www.economie.gouv.fr/tracfin/accueil-tracfin
External links
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| | Foreign intelligence agencies |
- Afghanistan: NDS
- Albania: SHISH
- Algeria: DRS
- Argentina: SI
- Australia: ASIS
- Azerbaijan: MTN
- Bahrain: NSA
- Bangladesh: NSI
- Belarus: KGB RB
- Belgium: ADIV/SGRS
- Bosnia and Herzegovina: OSA-OBA
- Brazil: ABIN
- Brunei: BRD
- Cameroon: BMM
- Canada: CSIS
- Chad: ANS
- Chile: ANI
- China: MSS
- Croatia: SOA
- Cuba: DI
- Czech Republic: ÚZSI
- Denmark: FE
- Djibouti: BSRG
- Ecuador: SENAIN
- Egypt: GID
- Estonia: TA
- France: DGSE
- Gambia: NIA
- Georgia: GIS
- Germany: BND
- Ghana: BNI, BGU, RDU
- Greece: EYP
- Hungary: IH
- India: RAW
- Indonesia: BIN
- Iran: VAJA
- Iraq: GSD
- Republic of Ireland: G2
- Israel: Mossad
- Italy: AISE
- Ivory Coast: NSC
- Japan: NPA
- CIRO
- Jordan: GID
- Kazakhstan: Syrbar
- Kenya: NIS
- Kyrgyzstan: SNB
- Kuwait: KSS
- Latvia: SAB
- Lithuania: VSD
- Lebanon: GDGS
- Libya: MJ
- Republic of Macedonia: UBK
- Malaysia: MEIO
- Maldives: NSS
- Mexico: CISEN
- Mongolia: GIA
- Montenegro: ANB
- Morocco: DGST
- Mozambique: SISE
- Netherlands: AIVD
- New Zealand: NAB
- Nigeria: NIA
- Norway: E-tjenesten
- Pakistan: ISI
- Papua New Guinea: NIO
- Philippines: NICA
- Poland: AW
- Portugal: SIED
- Qatar: QSS
- Romania: SIE
- Russia: SVR
- Saudi Arabia: GIP
- Serbia: BIA
- Sierra Leone: CISU
- Singapore: SID
- Slovakia: SIS
- Slovenia: SOVA
- Somalia: NISA
- South Africa: SASS
- South Korea: NIS
- Spain: CNI
- Sri Lanka: SIS
- Sudan: JAWM
- Switzerland: NDB
- Syria: GSD
- Taiwan: NSB
- Tajikistan: MoS
- Togo: NIA
- Tunisia: TIA
- Turkey: MİT
- Turkmenistan: KNB
- Uganda: ISO
- Ukraine: SZRU
- United Arab Emirates: UAEI
- United Kingdom: SIS (MI6)
- United States: CIA
- Uzbekistan: SNB
- Vietnam: TC2
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| | Domestic intelligence agencies |
- Argentina: SIDE
- Australia: ASIO
- Azerbaijan: MTN
- Bangladesh: SB
- Belarus: KGB RB
- Belgium: VS/SE
- Bosnia and Herzegovina: SIPA
- Brazil: ABIN
- Brunei: IRD
- Canada: CSIS
- Chile: ANI
- China: MSS
- Croatia: SOA
- Czech Republic: BIS
- Denmark: PET
- Egypt: Al Watani
- Estonia: KAPO
- Finland: SUPO
- France: DGSI
- Germany: BfV
- Ghana: GPS, CID
- Greece: EYP
- Hungary: AH
- India: IB, CBI, NSC, AIRMS
- Iran: NAJA
- Republic of Ireland: CSB, SDU, NSU
- Israel: Shin Bet
- Italy: AISI
- Kazakhstan: NSC
- Kenya: NIS
- Latvia: DP
- Lithuania: STT
- Republic of Macedonia: IA
- Malaysia: SB
- Japan: NPA
- PSIA
- Netherlands: NCTb
- New Zealand: NZSIS
- Nigeria: SSS
- Norway: PST
- Oman: ISS
- Pakistan: IB, FIA
- Philippines: NBI
- Poland: ABW
- Portugal: SIS
- Romania: SRI
- Russia: FSB
- Serbia: BIA
- Singapore: ISD
- South Africa: NIA
- South Korea: SPO
- Sri Lanka: SIS
- Sweden: SÄPO
- Switzerland: NDB
- Syria: GSD
- Taiwan: MJIB
- Turkey: KDGM
- Ukraine: SBU
- United Kingdom: Security Service (MI5), NDEDIU, NCA, NBIS
- United States: FBI
- Uzbekistan: SNB
- Venezuela: SEBIN
- Vietnam: TC5
- Zimbabwe CIO
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| | Military intelligence agencies | |
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| | Signals intelligence agencies |
- Australia: ASD
- Brazil: 2ª Sch/EMD
- Canada: CSE
- China: SIGINT
- Croatia: OTC
- Finland: FIRE
- France: DGSE
- Germany: BND
- Ghana: RDU
- India: JCB
- Indonesia: LEMSANEG
- Republic of Ireland: G2, CIS
- Israel: 8200
- Japan: DIH
- Kazakhstan: NSC
- Netherlands: AIVD
- New Zealand: GCSB
- Pakistan: JSIB
- Russia: Spetssvyaz
- South Africa: NCC
- Sweden: FRA
- Switzerland: NDB
- Syria: MI
- Turkey: MİT-ETİB, MİT-SİB
- Ukraine: Derzhspetszviazok
- United Kingdom: GCHQ
- United States: NSA
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| | Imagery intelligence agencies | |
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