• Tracfin
    Tracfin (acronym for Traitement du renseignement et action contre les circuits financiers clandestins, Intelligence Processing and Action Against Clandestine...
    3 KB (269 words) - 09:39, 28 November 2023
  • Anti-money laundering framework for financial institutions in France (section TRACFIN)
    be attached to the declaration for its exploitation by TRACFIN. The declarant may provide TRACFIN with additional information in a second report, both to...
    74 KB (9,327 words) - 00:22, 7 May 2024
  • List of intelligence agencies of France
    military intelligence information. TRACFIN : Intelligence Processing and Action Against Clandestine Financial Circuits - Tracfin. Founded in 1990, it is tasked...
    7 KB (782 words) - 08:56, 24 January 2024
  • Thumbnail for Federal Bureau of Investigation
    Federal Bureau of Investigation
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    126 KB (12,538 words) - 10:10, 19 April 2024
  • Thumbnail for Central Intelligence Agency
    Central Intelligence Agency
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    213 KB (22,117 words) - 04:08, 9 May 2024
  • Thumbnail for WikiLeaks
    WikiLeaks
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    364 KB (33,157 words) - 11:35, 30 April 2024
  • Thumbnail for Mossad
    Mossad
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    92 KB (10,186 words) - 23:27, 27 April 2024
  • Thumbnail for Military Intelligence Directorate (Israel)
    Military Intelligence Directorate (Israel)
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    12 KB (1,204 words) - 04:32, 21 March 2024
  • Thumbnail for Central Bureau of Investigation
    Central Bureau of Investigation
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    57 KB (5,354 words) - 23:11, 3 May 2024
  • Inter-Services Intelligence
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    137 KB (13,807 words) - 04:28, 25 April 2024
  • Thumbnail for MI6
    MI6
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    117 KB (14,318 words) - 10:46, 9 May 2024
  • Thumbnail for Signals intelligence
    Signals intelligence
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    54 KB (6,795 words) - 05:37, 4 March 2024
  • List of intelligence agencies
    renseignement militaire) – Military intelligence. Ministry of Finance Tracfin Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)...
    83 KB (4,912 words) - 06:18, 2 May 2024
  • Thumbnail for Intelligence Bureau (India)
    Intelligence Bureau (India)
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    15 KB (1,375 words) - 07:23, 30 April 2024
  • Financial Intelligence Unit
    (FINTRAC) Cyprus - Unit for Combating Money Laundering (MOKAS) France – Tracfin Germany – Zentralstelle für Finanztransaktionsuntersuchungen India – Financial...
    9 KB (904 words) - 04:32, 4 February 2024
  • Thumbnail for Five Eyes
    Five Eyes
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    83 KB (7,074 words) - 14:04, 4 May 2024
  • Shin Bet
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    29 KB (3,051 words) - 19:33, 24 April 2024
  • Thumbnail for Federal Security Service
    Federal Security Service
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    99 KB (9,626 words) - 12:02, 1 May 2024
  • Thumbnail for MI5
    MI5
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    68 KB (7,529 words) - 04:35, 23 April 2024
  • Thumbnail for Palestinian National Security Forces
    Palestinian National Security Forces
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    16 KB (1,618 words) - 11:25, 3 May 2024
  • Research and Analysis Wing
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    178 KB (15,971 words) - 16:45, 6 May 2024
  • Thumbnail for Foreign Intelligence Service (Russia)
    Foreign Intelligence Service (Russia)
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    31 KB (3,191 words) - 17:53, 6 May 2024
  • Thumbnail for Armed Forces of the Philippines
    Armed Forces of the Philippines
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    122 KB (12,234 words) - 20:59, 30 April 2024
  • Thumbnail for GCHQ
    GCHQ
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    90 KB (8,894 words) - 07:11, 9 May 2024
  • Thumbnail for Ministry of State Security (China)
    Ministry of State Security (China)
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    105 KB (9,873 words) - 13:27, 23 April 2024
  • Thumbnail for National Security Agency
    National Security Agency
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    215 KB (22,318 words) - 20:16, 8 May 2024
  • Thumbnail for Main Directorate of Intelligence (Ukraine)
    Main Directorate of Intelligence (Ukraine)
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    30 KB (2,358 words) - 08:54, 10 May 2024
  • Thumbnail for Military Intelligence (Pakistan)
    Military Intelligence (Pakistan)
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    8 KB (376 words) - 14:10, 1 May 2024
  • Thumbnail for Française des Jeux (lottery)
    Française des Jeux (lottery)
    logo featuring a modernized four-leaf clover was unveiled. In June 2011, Tracfin, the anti-money laundering unit of the French Ministry of Economy and Finance...
    13 KB (1,311 words) - 22:18, 15 April 2024
  • Thumbnail for State Intelligence Agency (Indonesia)
    State Intelligence Agency (Indonesia)
    Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada: FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF...
    27 KB (2,747 words) - 12:39, 9 May 2024