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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.
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
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)
Tracfin is a unit of the then French Ministry for Economy, Finance and Industry and the Ministry for the Budget, Public Accounts, the Civil Service and State Reform with a statewide reach. Since its foundation in 1990 its aim is to fight against illegal financial operations, money laundering and terrorism financing .
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.