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Brunei – Financial Intelligence Unit Brunei Darussalam (FIE, AMBD) Bulgaria – Financial Intelligence Directorate – State Agency for National Security (FID-SANS) Burkina Faso – National Financial Information Processing Unit (CENTIF-BF) Cambodia – Cambodia Financial Intelligence Unit (CAFIU)
FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU).
The Tanzania Times Tanzania (Dar es Salaam) July 1995 Eastern, Central and Southern African Times News Network English www.tanzaniatimes.net Daily/Online Jarida La Afrika [3] Tanzania 2022 Jarida Afrika Kiswahili www.jaridaafrika.com Daily and Online Nipashe [3] Mikocheni, Dar Es Salaam Dec 1994 The Guardian Limited : Kiswahili Homepage: Daily
Tanzania's President Samia Suluhu Hassan has fired two senior members of government including the foreign minister in a mini-cabinet reshuffle, her office said. The changes came as Hassan seeks to ...
The police arrested lawyer Boniface Anyasile Mwabukusi and Mpaluka Nyagali on Saturday, spokesperson David Misime said in a statement. Philip Mwakilima, a lawyer representing the two, told Reuters ...
BEIJING (Reuters) -China, Tanzania and Zambia signed an initial agreement to rehabilitate a decades-old railway aimed at improving the rail-sea transportation in resource-rich East Africa, Chinese ...
110 Tanzania. 111 Thailand. 112 Trinidad & Tobago. ... News Division; Ministry of Interior ... Financial Intelligence Unit Trinidad and Tobago (FIUTT) [40]
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