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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.
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.
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 ...
64 Luxembourg. 65 Madagascar. 66 Malaysia. 67 Mexico. 68 Moldova. 69 Mongolia. 70 Montenegro. 71 Morocco. ... Financial Intelligence Unit Trinidad and Tobago (FIUTT ...
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [10]
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.
The minister for finances (Luxembourgish: Finanzminister; French: ministre des finances; German: Finanzminister) is a position in the Government Council of the Grand Duchy of Luxembourg. Among other competences, the minister for finances is responsible for overseeing the public finances, including the budget. [1]