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A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
The Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering and terrorism financing. [2] [3] It was founded on October 1, 2002. The FIAU is an independent government agency.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
Foreign & Domestic Military Intelligence (Defence Forces) Directorate of Military Intelligence (G2) Communications and Information Services Corps (CIS) SIGINT Section; Domestic Police Intelligence (Garda Síochána) Crime & Security Branch (CSB) Special Detective Unit (SDU) National Surveillance Unit (NSU) Financial Intelligence Unit (FIU)
The Service de Renseignement de l'État, full name Service de renseignement de l'État du Luxembourg (French pronunciation: [sɛʁvis də ʁɑ̃sɛɲmɑ̃ də leta dy lyksɑ̃buʁ], lit. ' State Intelligence Service of Luxembourg ' , abbr. SREL ), is Luxembourg's homeland intelligence agency.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed ...
Financial Intelligence & Processing (FIP) is an international firm based in Paris offering financial and business intelligence. In 2011 and 2012, FIP was listed among the top experts of financial fraud investigation in France, just after KPMG, as assessed by Décideurs Stratégie Finance Droit in the "Risk Management, Insurance and Litigation" yearly guide.